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What are the main amendments made to Law 23 of 2015 in Panama in relation to KYC?
The main amendments to Law 23 of 2015 include adjustments to enhanced due diligence procedures for higher risk clients, the expansion of the powers of the Financial Analysis Unit (UAF) and the incorporation of provisions that promote transparency in ownership of companies.
What impact does money laundering have on economic and social inequality in Brazil?
Money laundering can perpetuate inequality by allowing corrupt individuals and companies to accumulate illegitimate wealth at the expense of society at large, exacerbating economic and social disparities in the country.
What is the role of tax awareness in Colombian business culture?
Tax awareness plays a fundamental role in Colombian business culture. Companies that operate with fiscal integrity, complying with their tax obligations in a transparent manner, contribute to the strengthening of the tax system and the economic development of the country. Tax awareness involves not only complying with tax laws, but also adopting ethical practices in all business transactions. Companies that promote tax awareness not only avoid legal problems, but also build a positive reputation and contribute to the construction of a more fair and equitable society.
What actions does the State take to promote cooperation between the public and private sectors in compliance with due diligence in El Salvador?
Facilitates collaboration through dialogue tables, exchange of information and establishment of agreements to guarantee regulatory compliance.
What is the process to request residence authorization for Guatemalan health professionals in Spain?
Guatemalan health professionals can apply for residence authorization in Spain to practice in the health field. The process involves meeting specific requirements and obtaining recognition of your qualifications by the competent authorities.
What is the application process for a Work Stay Visa in the Field of Science in Spain for Panamanian citizens who wish to work in scientific and research institutions in the country?
This visa is aimed at professionals who wish to work in the field of science in scientific and research institutions in Spain.
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