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What information must be disclosed by Politically Exposed Persons in Brazil?
Politically Exposed Persons in Brazil must disclose information about their assets, investments, income, real estate, and any significant changes in their wealth. In addition, they must report on the contributions received to finance their political campaigns and the expenses incurred in that regard.
What is the legal framework for the crime of speculation in Panama?
Speculation is a crime in Panama and is punishable by the Penal Code. Penalties for speculation can include imprisonment, fines and measures to prevent abusive practices in the markets and protect consumers.
How can private companies in El Salvador ensure the continuity and effectiveness of procedures in crisis or emergency situations?
Implementing contingency plans, adopting flexible technological solutions and adapting your operations to maintain continuity.
How is legislation in Paraguay updated to address new threats and challenges in the field of terrorist financing?
Paraguay carries out periodic reviews of its legislation to adapt to new threats and challenges in the field of terrorist financing, ensuring that laws are effective and aligned with international standards.
Are there restrictions in Panama regarding cash transactions as a measure to prevent the financing of terrorism?
Yes, Panama has established restrictions on cash transactions as part of measures to prevent the financing of terrorism.
What advantages can private companies obtain by implementing solid personnel verification policies in El Salvador?
They get more qualified employees, reduce legal risks, improve job security, and strengthen the trust of customers and business partners.
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