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What is the role of the Attorney General's Office in the fight against money laundering in Panama?
The Attorney General's Office is the entity in charge of carrying out investigations and judicial processes in cases of money laundering in Panama.
What are the obligations of public entities in the administration of procedures?
Public entities must provide clear and accessible information about the procedures, as well as guarantee transparency and efficiency in their process.
What penalties exist for non-compliance with KYC?
Penalties for non-compliance with KYC can include fines, suspension of operations and even revocation of the license to operate.
How is tax compliance promoted in Colombia?
Tax compliance in Colombia is promoted through education, the dissemination of information, and the application of coercive measures when necessary. The DIAN carries out awareness campaigns on tax obligations, provides educational resources and facilitates online services to facilitate the filing of tax returns. At the same time, sanctions and coercive measures are applied to those who do not comply, with the aim of deterring tax evasion and promoting widespread tax compliance for the benefit of the economy and society.
What is the role of background checks in the context of national security in Panama?
Background checks play a crucial role in national security by providing information to evaluate potential threats and risks associated with individuals in sensitive roles.
What is the system for protecting the rights of people in a situation of migration in Mexico in a situation of assisted voluntary return?
Mexico has a system to protect the rights of people in a situation of migration in Mexico in a situation of assisted voluntary return. The aim is to guarantee their dignified treatment, respect for their human rights, and assistance and support is provided to facilitate their voluntary return in a safe and orderly manner.
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