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How is ongoing due diligence addressed under KYC under Panamanian law?
Panamanian legislation addresses ongoing due diligence under KYC by requiring financial institutions to regularly update their customer information and conduct periodic reviews of risk profiles. This ensures that information is kept up to date and that appropriate prevention measures are applied throughout the business relationship.
What is the penalty for the crime of migrant smuggling in Chile?
Migrant smuggling in Chile involves the illegal transportation of people across borders and can lead to prison sentences.
What is the impact of embargoes on the tourism sector in the Dominican Republic?
The Dominican Republic's tourism sector could be affected by embargoes, especially if tourist arrivals are restricted or if there are limitations on flights or cruises from certain countries. This could lead to a decrease in the number of tourists, cancellation of reservations and a drop in income generated by tourism, which would have a negative impact on the country's economy.
What differences exist between the identity card and the passport in Ecuador?
The identity card is a document for internal use in Ecuador and is issued to Ecuadorian citizens. The passport, on the other hand, is an international travel document and can be used to enter other countries. Both are issued by the Civil Registry.
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.
Does the State in El Salvador promote equal pay as part of the regulation in personnel selection processes?
Yes, there may be laws that promote equal pay and combat wage discrimination in personnel selection processes.
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