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What are the penalties for non-compliance with anti-money laundering regulations in Panama?
Sanctions may include fines, cancellation of licenses, and prison sentences for individuals involved in money laundering activities.
Can tax debtors in Paraguay request payment plans or refinancing agreements?
Yes, the SET usually offers the possibility of requesting payment plans or refinancing agreements for tax debtors.
Is society in El Salvador involved in support programs for food beneficiaries?
Yes, there are organizations and programs that seek to support food recipients by providing resources and legal assistance to ensure compliance with support orders.
What regulations apply to financial technology (fintech) companies in terms of due diligence in Panama?
Fintech companies in Panama are subject to due diligence regulations similar to traditional financial institutions, including verifying customer identity and monitoring transactions. They must also comply with specific regulations for fintech.
What happens if an asset seized in the Dominican Republic depreciates in value during the seizure process?
If an asset seized in the Dominican Republic depreciates in value during the seizure process, the court may adjust the valuation of that asset to reflect its current value prior to the auction.
What strategies can private companies implement to increase transparency in administrative procedures processes?
Promoting the dissemination of clear and accessible information about the procedures and requirements necessary for the procedures.
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