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What are the measures adopted to guarantee the confidentiality of money laundering complaints in Panama?
Legal measures have been established to guarantee the confidentiality of money laundering reports and protect whistleblowers.
Can minors under 12 years of age obtain an identity card in Costa Rica?
Children under 12 years of age are not required to obtain an identity card in Costa Rica. However, they can obtain an ID if their parents or guardians wish to do so for particular reasons, such as trips abroad or specific procedures.
What are the requirements to exercise the action to revoke donations in Mexican civil law?
The requirements include demonstrating that the donee has incurred any of the causes of ingratitude established by law, and that it is exercised within the period established by law.
Can an embargo in Peru affect the debtor's access to basic services, such as electricity or water?
In general, a seizure in Peru should not affect the debtor's access to basic services such as electricity or water. These services are considered essential and are regulated by specific entities, such as utility companies. However, in exceptional cases, if the debtor's debt is directly related to the payment of these services, there may be situations where measures are taken to ensure compliance.
What is the impact of Venezuelan migration on the country's economy?
Venezuela Venezuelan migration has had a significant impact on the country's economy. The massive departure of people has generated a reduction in the workforce, which affects production and productivity in various economic sectors. Additionally, the Venezuelan diaspora has led to a decrease in domestic consumption and generated a reduction in demand for goods and services. On the other hand, migration has also had an impact on the receiving economy, as Venezuelan migrants contribute to the economic development of host countries through their participation in the workforce and entrepreneurship.
What are the sanctions for financial institutions that fail to comply with KYC regulations in Panama?
Sanctions for financial institutions that fail to comply with KYC regulations in Panama may include financial fines, temporary suspension of operations, loss of licenses, and legal action. The Superintendency of Banks is the entity in charge of imposing these sanctions depending on the severity of the non-compliance.
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