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How is the responsibility of financial entities in the prevention of money laundering and terrorist financing regulated, and what are the sanctions for non-compliance in Panama?
The responsibility of financial entities in the prevention of money laundering and terrorist financing is legally regulated in Panama. The legislation establishes requirements for due diligence, reporting of suspicious transactions and other controls to prevent these illicit activities. Failure to comply with these obligations may result in sanctions, fines and other corrective measures. The regulation seeks to strengthen the integrity of the financial system and prevent the misuse of financial entities for illicit activities.
What role do internal and external audits play in compliance control in Peruvian companies?
Internal and external audits are essential to evaluate the effectiveness of compliance programs and ensure compliance with regulations in Peru.
What legal provisions regulate access to free justice in El Salvador?
Access to free justice is contemplated in the Free Legal Aid Law, allowing low-income people to access legal services at no cost.
What is the legal framework for criminal mediation in El Salvador?
Criminal mediation is governed by the Mediation and Conciliation Law, allowing criminal conflicts to be resolved through agreements between the parties involved.
How can companies in Bolivia ensure compliance with competition laws and avoid anti-competitive practices?
Competition laws in Bolivia seek to promote fair competition. Companies must avoid anti-competitive agreements, monopolistic practices and abuses of dominant positions. Implementing a compliance program including business ethics training, business practice monitoring, and internal audits helps prevent violations of competition laws, thereby promoting a fair and equitable marketplace.
What are the rules on early termination of a lease in Guatemala?
The rules on early termination of a lease in Guatemala are determined by the contract and the law. If one party wishes to terminate the contract before the agreed deadline, it must notify the other party in advance and follow the procedures set out in the contract or legislation. In some cases, it may be necessary to pay compensation.
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