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What is the risk assessment process for Politically Exposed Persons in Panama?
The risk assessment process for PEPs in Panama involves analyzing various factors, such as the position they hold, the level of political exposure, personal history and reputation, as well as the nature of financial transactions and family ties. This evaluation makes it possible to determine the level of risk associated with a PEP and establish appropriate control measures.
What are the tax implications of foreign real estate ownership for Dominican residents?
Dominican residents who own property abroad may be subject to taxes on such assets. The Dominican Republic has information exchange agreements that may affect foreign taxation.
What is Mexico's approach to preventing money laundering in the insurance sector?
In the insurance sector in Mexico, regulations have been implemented to carry out due diligence in identifying clients and reporting suspicious transactions. This helps prevent the use of the insurance sector for money laundering through policies and related transactions.
What is the role of the Ministry of Environment and Natural Resources (SEMARNAT) in Mexico?
The Ministry of Environment and Natural Resources is the entity in charge of promoting sustainable development and environmental protection in Mexico. Its main function is to regulate and supervise the use of natural resources, as well as promote conservation and climate change mitigation policies.
What is shared custody in Venezuela?
Joint custody in Venezuela is when both parents share the responsibility and care of the children equally, even after separation or divorce.
What are the protection measures for victims of domestic violence in Chile?
Victims of domestic violence can request protective measures, such as a restraining order or the removal of the abuser from the home, for their safety.
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