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What are the specific laws in Panama that address money laundering and terrorist financing?
In Panama, laws that address money laundering and terrorist financing include Law 23 of 2015 and Law 42 of 1999. These laws establish provisions and measures to prevent, detect and punish activities related to money laundering and financing of terrorism, contributing to the integrity of the financial system and the prevention of financial crimes.
What is the role of social networks in the spread of internet fraud in Brazil?
Social media can be used by scammers to trick people, steal personal information and spread online scams, underscoring the importance of social media security awareness among Brazilian users.
What are the sanctions provided in the Costa Rican legal framework for those who threaten or attack politically exposed people?
The Costa Rican legal framework provides for sanctions for those who threaten or attack politically exposed persons. These sanctions, proportional to the seriousness of the crimes, serve as a deterrent and a tool for justice, reaffirming the country's commitment to the legal protection of its political leaders.
What is the impact of an embargo on assets that are under a public works concession contract in Argentina?
An embargo on assets under a public works concession contract can affect the concessionaire company and the public entity, since the precautionary measure can interfere with the execution of public infrastructure projects.
What are the financing options available for projects to develop energy efficiency projects in buildings in Mexico?
Mexico In Mexico, financing options for development projects of energy efficiency projects in buildings include support programs through institutions such as the Federal Electricity Commission (CFE), the Fund for the Energy Transition and the Sustainable Use of Energy (FOTEASE), as well as private investment and specific financing schemes for energy efficiency projects.
What is the impact of risk management regulations on companies operating in sectors exposed to extreme weather events, such as floods and droughts, in Mexico, and how can they ensure compliance with these regulations?
Risk management regulations are essential for companies operating in sectors exposed to extreme weather events in Mexico. This includes the implementation of climate contingency plans, the assessment of climate risks and vulnerabilities, obtaining insurance against climate events and collaboration with civil protection authorities. Failure to comply may result in significant financial losses and reputational damage.
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