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What measures does Law 23 of 2015 establish to strengthen the prevention of money laundering in Panama?
Law 23 of 2015 in Panama establishes measures to strengthen the prevention of money laundering. It introduces changes in the regulation of the participation of lawyers and notaries, expanding their responsibilities in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF).
What does Guatemalan legislation establish on the crime of drug trafficking?
Guatemalan legislation addresses drug trafficking with specific laws that establish penalties for the manufacture, distribution and trafficking of illicit drugs. Penalties can vary depending on the amount and type of drugs involved, as well as other factors.
How does Panamanian legislation affect companies that hire sanctioned contractors?
Legislation may impose sanctions on companies that hire sanctioned contractors, so it is essential that companies are aware of and comply with applicable laws.
How is the adoption of children with disabilities legally regulated in Guatemala?
Adopting children with disabilities in Guatemala follows the same legal process as other adoptions, but may include additional considerations to ensure the well-being and rights of children with disabilities.
How is the prevention of money laundering addressed in the financial technology (Fintech) sector in Bolivia, considering the rapid evolution and mobilization of funds on these digital platforms?
Bolivia addresses the prevention of money laundering in the financial technology (Fintech) sector through specific measures. Detailed controls are applied to transactions carried out through these platforms, verifying the authenticity of the operations and the legitimacy of the funds. Collaboration with Fintech companies and adaptation to emerging dynamics in the digital financial field contribute to preventing money laundering in this constantly evolving sector.
What is the impact of verification on risk lists in the blockchain technology sector in Chile?
The blockchain technology sector in Chile must comply with risk list verification regulations to ensure the legitimacy of blockchain-based transactions and projects. Blockchain companies and projects must verify the identity of participants and ensure that they are not on international sanctions lists. Additionally, they must comply with regulations related to cryptocurrencies and anti-money laundering. Failure to comply with these regulations may affect the integrity of blockchain-based operations. Verification on risk lists is crucial to maintaining trust in blockchain technology and cryptocurrencies in Chile.
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