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What financial institutions are subject to AML regulations in Panama?
All financial institutions in Panama, including banks, brokerage houses, trust companies, and savings and credit cooperatives, are subject to AML regulations. They also apply to financial intermediaries and other entities that carry out activities related to financial transactions.
What is the storage contract in Brazil?
The storage contract in Brazil is an agreement through which a company (custodian) undertakes to receive, custody and preserve movable property of another company or person (depositor), in exchange for a consideration.
What is the importance of the Mesoamerican ball game in the pre-Hispanic culture of Mexico?
The Mesoamerican ball game was a sporting and ritual activity practiced by various indigenous cultures of Mesoamerica, such as the Aztecs, Mayans and Toltecs. It had great cultural and religious importance, as it was considered a form of communication with the gods, as well as a symbolic representation of the cycle of life, death and rebirth. Ball fields were sacred spaces where religious ceremonies and rituals took place, and the game itself was filled with symbolism and cosmogonic meaning.
How is background checks carried out in the process of granting licenses and permits to establish businesses in the Dominican Republic?
Background checks in the process of granting licenses and permits to establish businesses in the Dominican Republic are essential to ensure that applicants meet legal and ethical requirements. Candidates to establish businesses must undergo a review that includes financial, legal and ethical background, as well as solvency to operate the business. In addition, aspects related to safety and compliance with specific regulations for certain sectors can be verified. Verification is essential to ensure that companies operate legally and ethically in the country
What responsibilities do government agencies have in regulatory compliance in El Salvador?
Government agencies must enforce laws in their respective areas, monitor compliance, and take action to correct potential violations.
How is verification in risk lists promoted at the government level to ensure integrity and transparency in contracting processes in Ecuador?
In the Ecuadorian government sphere, verification of risk lists is promoted to ensure integrity and transparency in contracting processes. Government entities must verify that their contractors and suppliers are not on risk lists associated with practices that may compromise the legality or ethics of public procurement. The implementation of verification processes contributes to strengthening public trust and guaranteeing transparent government management...
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