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What is the role of the SSF in overseeing due diligence in El Salvador?
The SSF supervises and ensures that financial institutions comply with appropriate due diligence standards and procedures.
How has the imposition of embargoes historically impacted the Bolivian economy and what are the lessons learned by the country to effectively manage these situations?
Assessing the historical impact provides insights into Bolivia's economic resilience and previously successful strategies or challenges faced.
How long are judicial records maintained in Costa Rica?
In Costa Rica, judicial records are maintained indefinitely. There is no specific deadline after which they are automatically deleted. However, there are certain circumstances in which a person can request the expungement of certain court records after a certain period of time.
What are the control and supervision measures applicable to exchange houses in the prevention of money laundering in Colombia?
In Colombia, control and supervision measures are implemented to prevent money laundering in exchange houses. These measures include verifying the identity of clients, carrying out due diligence checks, submitting suspicious transaction reports, monitoring transactions and complying with regulations established by the competent authorities. In addition, cooperation between exchange houses and authorities is promoted to prevent and detect money laundering activities.
Are there government programs for the training and constant updating of entities that perform background checks in Panama?
Yes, the government implements training and refresher programs to ensure that these entities are aware of changes in regulations and best practices in the area of background checks.
What are the requirements to apply for a license to operate a foreign trade consulting services company in Panama?
The requirements to apply for a license to operate a foreign trade consulting services company in Panama include submitting an application to the Ministry of Commerce and Industries and meeting the requirements established by the entity. This may include the presentation of a business plan, information on the foreign trade consulting services offered, proof of financial solvency, and having trained personnel in the field of international trade and import and export logistics. In addition, you must comply with the standards and regulations established by the ministry and obtain the corresponding authorizations and licenses. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the foreign trade consulting services company will be granted.
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