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What is Panama's approach towards regulating transparency in the ownership of legal entities?
Panama has strengthened the regulation of transparency in the ownership of legal entities through executive decrees, such as Executive Decree No. 168 of 2018. This decree establishes the obligation to maintain records of final beneficiaries, contributing to increasing transparency in the ownership of companies. anonymous companies and foundations.
What penalties exist for the crime of human trafficking for labor exploitation in Chile?
Human trafficking for labor exploitation in Chile is a serious crime that can lead to prison sentences and considerable fines.
What is the process for registering a will in Brazil?
The process for registering a will in Brazil involves presenting the document before the competent Cartório de Notas, accompanied by the formal requirements required by law, such as the presence of witnesses, the signature of the testator and the expression of his will to grant the will. will. The Cartório de Notas will verify the validity of the will and will proceed to register it in the Public Registry of Wills, which will grant it validity and legal effectiveness.
What is being done to promote gender equality and the inclusion of women in the field of science and technology in Colombia?
In Colombia, actions are implemented to promote gender equality and the inclusion of women in the field of science and technology. The participation of women in scientific and technological careers is encouraged, support and resources are provided for the development of their skills, and work is done to eliminate barriers and gender stereotypes in these fields.
How is the risk of money laundering evaluated and managed in the foreign trade and customs sector in Argentina?
In the foreign trade and customs sector, the risk of money laundering in Argentina is evaluated and managed through the implementation of specific measures. The authenticity of commercial transactions is verified, customs controls are strengthened and collaboration between customs and financial authorities is promoted. The integration of information systems facilitates the early detection of suspicious activities in the field of international trade.
What resources and support are provided to institutions to comply with AML regulations in Chile?
Chile provides resources and support through the UAF and other regulatory agencies to help institutions comply with AML regulations, including guidance, training and technical assistance.
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