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What financial institutions are subject to AML regulations in Panama?
All financial institutions in Panama, including banks, brokerage houses, trust companies, and savings and credit cooperatives, are subject to AML regulations. They also apply to financial intermediaries and other entities that carry out activities related to financial transactions.
What is the presumption of death action in Mexican civil law?
The presumption of death action is the legal procedure to declare a person deceased when they have disappeared for a long time and there is no news of their whereabouts.
What are the rights of children in cases of parental divorce in Costa Rica?
In cases of parental divorce in Costa Rica, children have fundamental rights. They have the right to receive care, protection, education and affection from both parents. They also have the right to maintain a healthy and ongoing relationship with both parents, to be heard in decisions that affect them, and to receive adequate child support.
How is the crime of sexual violence in marriage addressed in Ecuador?
Sexual violence in marriage is criminalized in Ecuador, with measures that seek to protect victims and punish aggressors.
What are the tax implications of selling goods and services through online platforms in the Dominican Republic?
The sale of goods and services through online platforms in the Dominican Republic may be subject to taxes, including the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and the Income Tax (ISR). Online vendors must comply with specific tax regulations for e-commerce and obtain appropriate tax records. It is also important to consider the tax treatment of international online sales. Parties should establish clear agreements in sales contracts to determine who will bear the tax costs and comply with applicable regulations.
What additional measures has El Salvador implemented to comply with international anti-money laundering standards?
The country has strengthened its laws and regulations to align with international standards, including the implementation of the FIU.
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