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What type of information is included in risk lists in Panama?
Risk lists include information about individuals or entities involved in illicit activities, such as money laundering, terrorist financing, drug trafficking, and other threats to national security.
Is there legal assistance and protection for politically exposed people in Venezuela?
Venezuela While there are human rights organizations and civil rights lawyers in Venezuela that provide legal assistance, the lack of judicial independence and the political climate complicate the effective protection of politically exposed persons. Political persecution and corruption can make it difficult to seek justice and obtain adequate protection.
How are transactions in virtual currency and cryptocurrencies addressed in the prevention of money laundering in Costa Rica?
Transactions in virtual currency and cryptocurrencies in Costa Rica are subject to regulations and must comply with the same money laundering prevention measures as other financial transactions. Cryptocurrency-related companies must meet specific requirements.
How can having a judicial record affect your employment in Panama?
Having a criminal record in Panama can affect employment, as some employers may require a clean record for certain positions. Employment sanctions may include non-hiring, dismissal, or limitations on job promotion.
Can a sales contract in Costa Rica include confidentiality clauses?
Yes, a sales contract in Costa Rica may include confidentiality clauses that prohibit the parties from disclosing confidential information related to the transaction. These clauses can be useful in certain commercial agreements.
What is the role of financial entities in promoting ethics and transparency in the financial sector in Guatemala?
Financial entities play a crucial role in promoting ethics and transparency in the financial sector in Guatemala. These institutions have the responsibility of establishing
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