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What customer identification procedures are applied in Panama to prevent terrorist financing in the money transfer sector?
In the money transfer sector, procedures for customer identification, reporting of suspicious transactions and continuous supervision are applied.
Can an accomplice avoid prison if he collaborates in the identification of other criminals in El Salvador?
Collaboration in identifying other criminals can be taken into account to reduce the prison sentence, although this depends on several factors.
What happens if a debtor does not agree with the amount of the seizure in Peru?
If a debtor does not agree with the amount of the seizure in Peru, they can file an opposition in court. You must argue and provide evidence to support your position that the garnishment amount is unfair or inadequate. The court considered the debtor's allegations before making a final decision.
What are the legal implications of providing false information on a criminal record certificate in Panama?
Providing false information on a criminal record certificate in Panama can have legal consequences, such as penalties for falsification of documents.
How should Colombian companies address gender equality from a regulatory perspective?
Companies in Colombia must follow laws and regulations that promote gender equality in the workplace. This includes ensuring equitable wages, preventing workplace harassment, and promoting inclusion policies. Implementing diversity and training programs is also essential.
What is the situation of the rights of women working in the fishing and aquaculture sector in Mexico?
Women who work in the fishing and aquaculture sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as the promotion of equal opportunity policies, the promotion of safe and healthy working conditions, and the fight against discrimination and gender violence in the fishing and fishing work environment. aquaculture.
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