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What are the sanctions for not carrying out due verification on risk lists in Panamanian financial institutions?
Sanctions for failing to perform proper verification on risk lists in Panamanian financial institutions can include substantial purposes, operational restrictions, and corrective actions. The Superintendency of Banks of Panama is the entity in charge of supervising and guaranteeing the compliance of financial institutions with due diligence measures, including verification of risk lists. Failure to comply with these obligations may result in administrative sanctions to ensure that institutions maintain strong regulatory compliance practices and contribute to the prevention of illicit activities.
What is the situation of the rights of workers in the advertising and media sector in Venezuela?
The rights of workers in the advertising and media sector in Venezuela face challenges in terms of freedom of expression, censorship and job insecurity. The economic crisis has impacted the advertising and media industry, with a decrease in advertising investment, closure of media outlets, and persecution of journalists and communication workers critical of the government.
What is the application process for a student visa (F-1) for Salvadorans who wish to study in the United States?
Salvadorans who wish to study in the United States can apply for a student visa (F-1) after being admitted to an accredited educational institution. They must submit Form DS-160, pay the application fee, attend a consular interview, and demonstrate the ability to cover study and living costs.
Is there any type of special ID for minors in Bolivia?
Yes, minors have a special card known as the "Minor Identity Card" that is obtained from a certain age.
What are the procedures for legalizing documents in Chile?
The legalization of documents in Chile involves obtaining the signature of a notary, the Hague Apostille or consular legalization, depending on the country of destination. Consult the Ministry of Foreign Affairs of Chile for details on the process.
What are the measures to prevent money laundering in the field of financial transactions linked to the sustainable fashion industry in Ecuador?
Ecuador implements measures to prevent money laundering in the field of financial transactions linked to the sustainable fashion industry. Controls are established in transactions related to the production and marketing of sustainable fashion products, the legality of operations is verified and collaboration is carried out with sectoral organizations to prevent the misuse of these activities in illicit activities.
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