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Are there specific sanctions for companies that do not comply with occupational health and safety regulations in Panama?
Yes, companies that do not comply with workplace health and safety regulations in Panama may face sanctions ranging from financial fines to suspension of operations, depending on the severity of the violations.
What measures have been taken to prevent money laundering in the technology and startup sector in Chile?
Chile has implemented specific regulations to prevent money laundering in the technology and startup sector, including the identification of investors and due diligence in transactions to avoid misuse of funds in illegal activities.
Is it possible to seize assets that are in the possession of a third party in Brazil?
In certain circumstances, it is possible to seize assets that are in the possession of a third party in Brazil. This occurs when it can be demonstrated that the assets in the possession of third parties are the property of the debtor and are being used to hide assets or evade seizure. In such cases, legal measures can be taken to seize said assets and ensure compliance with the outstanding debt.
What are the sanctions for failure to comply with Due Diligence regulations in Paraguay?
Failure to comply with Due Diligence regulations in Paraguay may result in legal and administrative sanctions. This can include fines, the revocation of operating licenses and damage to the reputation of financial institutions. In addition, authorities can take measures to investigate and sanction those who do not comply with regulations.
What are the main AML laws and regulations in Colombia?
In Colombia, Law 1708 of 2014 is the main legislation against money laundering and terrorist financing. There is also the Financial Information and Analysis Unit (UIAF) as the entity in charge of supervising and controlling compliance with these laws.
What is the situation of equal access to technology for older people in Argentina?
Argentina has made efforts to promote the digital inclusion of older people, recognizing the importance of technology in their daily lives and well-being. Training and digital literacy programs have been established for older adults, as well as accessibility policies for technological products and services. Despite progress, challenges persist in terms of the digital divide and equitable access to technology for older people in Argentina.
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