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What are the main financial sectors in Panama and how do they contribute to the country's economy?
as one of the main financial centers in Latin America, has several key financial sectors. International banking, insurance services, the securities market and trust services stand out. These sectors play a fundamental role in Panama's economic growth, attracting foreign investments, generating employment and contributing significantly to the country's Gross Domestic Product (GDP).
How are the tax debts of taxpayers who experience force majeure situations handled in Argentina?
Taxpayers facing force majeure situations in Argentina can request special measures from the AFIP to manage their tax debts in a more flexible manner.
What are the laws and measures in Venezuela to confront cases of crimes against security in the field of public health?
Crimes against security in the field of public health are punishable by law in Venezuela. The Organic Health Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in the field of public health, such as the illegal sale of medicines, the manufacture and marketing of counterfeit or adulterated products, the illegal practice of medicine and other acts that put the health of the population at risk. The competent authorities, such as the Ministry of Popular Power for Health and the Public Ministry, work to protect security in the field of public health and prosecute those responsible for these crimes. It seeks to guarantee access to safe and quality health services for the population.
What is the role of regulatory authorities, such as the CNBV, in supervising the verification of risk lists in Mexico?
Regulatory authorities, such as the CNBV (National Banking and Securities Commission), play a key role in overseeing the verification of risk lists in Mexico. These authorities establish regulations, monitor the compliance of financial institutions, and sanction those who do not comply with the regulations. They also collaborate with other agencies, such as the FIU, to ensure effective compliance with anti-money laundering and terrorist financing regulations.
What is the National Agency for Scientific and Technological Promotion in Argentina?
The National Agency for Scientific and Technological Promotion is an organization dedicated to promoting and financing scientific and technological research in Argentina. Its function is to promote research projects, grant scholarships and subsidies to researchers, and promote cooperation between the scientific and productive sectors.
What is the concept of "know your customer" (KYC) and how is it applied in Panama?
The concept of "know your customer" (KYC) refers to the process by which financial institutions and other regulated entities must verify the identity and economic activity of their customers. In Panama, institutions are required to implement KYC measures as part of their anti-money laundering obligations.
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