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How are requests to lift financial restrictions for PEPs handled in Panama?
Requests to lift financial restrictions for PEPs in Panama are reviewed on a case-by-case basis, with competent authorities considering factors such as risk evolution and regulatory compliance.
What are the tenant's insurance responsibilities in a rental contract in Colombia?
The tenant's insurance responsibilities must be clearly specified in the rental contract in Colombia. Generally, the landlord may require the tenant to obtain renter's insurance that covers liability and damage to the contents. The contract should indicate the coverage amounts required, as well as any specific clauses related to insurance. Clarifying these responsibilities in the contract protects the landlord's interests and ensures that the tenant meets established insurance requirements during the lease period.
What role do justice institutions play in the protection of human rights in Mexico?
Justice institutions have the role of investigating and prosecuting crimes, while guaranteeing respect and protection of the human rights of all people involved in the criminal process, including victims, witnesses and accused.
What is the role of the Commission for the Control of Money Laundering or Other Assets (CCDLDOA) in preventing money laundering in Guatemala?
The Commission for the Control of Money Laundering or Other Assets (CCDLDOA) in Guatemala has a prominent role in the prevention of money laundering. This entity coordinates actions, issues regulations and promotes the application of preventive measures in various sectors to avoid improper use of the financial and economic system.
What is Paraguay's position in the adoption of international standards for verification in risk lists and compliance with regulations against money laundering and the financing of terrorism (AML/CFT)?
Paraguay maintains a committed position in the adoption of international standards for verification in risk lists and compliance with regulations against money laundering and the financing of terrorism (AML/CFT). This includes alignment with recommendations and guidelines established by international organizations to strengthen preventive measures and guarantee the integrity of the Paraguayan financial system.
What is the law of parental authority in Panama?
In Panama, parental authority is governed by the Family Code. This law establishes that both parents have equal rights and responsibilities for their children. It includes the care, upbringing, education and making important decisions in the lives of children. In the event of divorce, joint custody or exclusive custody can be established for one of the parents, always based on the best interests of the minor.
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