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How does Panamanian legislation address verification on international sanctions lists to prevent illicit activities?
Panamanian legislation addresses verification on international sanctions lists as part of its measures against money laundering and terrorist financing. Financial institutions and other entities subject to supervision must regularly consult and verify sanctions lists issued by international organizations. Law 23 of 2015 and its regulations establish the procedures and requirements for due diligence, including the review of sanctions lists, with the objective of preventing participation in illicit activities and complying with international standards.
What are the sanctions for people or entities that violate anti-money laundering laws in Ecuador?
Sanctions in Ecuador for those who violate anti-money laundering laws include prison sentences, substantial fines, and confiscation of assets related to the illicit activity. Additionally, financial institutions may face administrative penalties and loss of license in case of non-compliance.
Can I use my Ecuadorian identity card as an identification document in procedures to change my address in Ecuador?
Yes, the Ecuadorian identity card is accepted as a valid identification document in procedures for changing address in Ecuador. It is used to verify the identity of the applicant and establish the corresponding records with the Civil Registry.
What are the parties involved in a rental contract in the Dominican Republic?
In a rental agreement in the Dominican Republic, the parties involved are usually the landlord (owner) and the lessee (tenant). The landlord is the owner of the property being rented, while the tenant is the person renting the property. The contract establishes the rights and responsibilities of both parties.
What are the financing options available for wind energy projects in Costa Rica?
Wind energy projects in Costa Rica can access financing options through loans and lines of credit specific to renewable energy projects. Additionally, there are development funds and government programs that support sustainable wind energy generation. Alliances can also be established with private investors and companies specialized in renewable energy.
What are the regulations for the sale of consumer durable goods in sales contracts in Guatemala?
The sale of consumer durable goods in sales contracts in Guatemala may be subject to regulations that seek to protect consumers who purchase products with a long useful life. There may be provisions for extended warranties, maintenance and repair conditions for these goods.
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