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What are the sanctions that the Technical Board of Engineering and Architecture in Panama can apply in cases of non-compliance with ethical and technical standards in civil engineering?
The Technical Board of Engineering and Architecture in Panama can apply various sanctions in cases of non-compliance with ethical and technical standards in civil engineering. These sanctions may include fines, temporary or permanent professional license suspensions, and other corrective measures. The application of sanctions aims to guarantee ethics and professionalism in civil engineering, preserve safety in the construction of infrastructure and protect the interests of society.
How is the crime of tax fraud treated in Panama?
Tax fraud in Panama is addressed with sanctions that include fines and prison sentences. The legal system seeks to guarantee compliance with tax obligations and prevent fraud.
What is the process to request the annulment of a divorce agreement in Brazil?
The process to request the annulment of a divorce agreement in Brazil involves filing a lawsuit before the competent court. Proof of defects or irregularities in the agreement, such as lack of complete information, must be provided
How is training and updating staff at financial institutions handled to keep up with emerging trends and techniques in money laundering?
The training and updating of personnel at financial institutions in Peru is managed through ongoing programs that address emerging trends and techniques in money laundering. These programs include simulation exercises, seminars and the incorporation of advanced technologies into detection processes, ensuring that personnel are prepared to meet the changing challenges in this field.
What is the process to apply for a construction permit in Mexico?
The process for applying for a construction permit in Mexico varies by location. Generally, you must go to the town hall or municipal authority, present plans and documentation related to the project, and pay the corresponding fees.
How are AML activities coordinated internationally?
International AML activities are coordinated through information sharing agreements and global standards. Panama participates in international efforts to combat money laundering and terrorist financing and adheres to standards such as those of the FATF.
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