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How is the affiliation and financial situation of a company verified in the insurance industry in Argentina?
Verifying the affiliation and financial situation of a company in the insurance industry in Argentina involves contacting the National Insurance Superintendence (SSN). Reports on the financial situation can be requested and information verified directly with the SSN. Obtaining the company's consent and following the procedures established by the SSN are essential steps to ensure legality and transparency in the verification of affiliation and financial situation in the insurance sector.
How is the relationship between financial institutions and non-financial professionals regulated within the KYC framework in Panama?
The relationship between financial institutions and non-financial professionals within the KYC framework in Panama is regulated by Law 23 of 2015, establishing the obligation to apply due diligence measures to prevent money laundering and terrorist financing, even when these entities do not are under the direct supervision of the Superintendency of Banks.
What are the rights of children in cases of international adoption in Peru?
In cases of international adoption in Peru, adopted children have the same rights as biologically and nationally adopted children. They have the right to a legal identity and recognition of their new adoptive affiliation. Furthermore, they have the right to be adequately cared for, protected and fed, to receive education and medical care, and to be treated with respect and dignity. International adoption seeks to provide them with a safe and loving family and environment.
Are there private agencies in Ecuador that perform background checks?
Yes, there are private companies in Ecuador that offer background check services, but it is crucial to make sure they are licensed and comply with local laws.
How is coordination between the different entities of the executive branch ensured for regulatory compliance in El Salvador?
Communication, coordination and joint work protocols are established between ministries, secretariats and other agencies to guarantee comprehensive regulatory compliance.
Can I work while studying with a student visa in Spain as an Ecuadorian?
Yes, foreign students can work up to certain permitted hours during term time and full-time during holidays, with prior authorization.
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