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How does Panamanian legislation address the prevention of terrorist financing (FT) within the KYC framework?
Panamanian legislation, especially Law 23 of 2015 and its amendments, addresses the prevention of terrorist financing within the KYC framework by establishing specific measures to identify and mitigate TF risks. This includes the obligation of financial institutions to know the purpose of transactions and report any suspicious activity related to FT to the Financial Analysis Unit (UAF).
How is identity verified in the application process for operating licenses for amusement parks and attractions in Chile?
In the process of applying for operating licenses for amusement parks and attractions in Chile, operators must validate their identity by presenting valid identification documents. Additionally, inspections and safety checks may be conducted to assess eligibility and ensure attractions meet safety requirements. This is essential for the protection of amusement park visitors.
How is identity verified in the process of applying for licenses for the operation of travel and tourism agencies in Chile?
In the process of applying for licenses for the operation of travel and tourism agencies in Chile, operators must validate their identity by presenting valid identification documents and comply with quality and safety requirements in tourist services. Identity validation and compliance with regulations are essential to guarantee the security and quality of travel and tourism services in the country.
What are the witness protection measures in criminal cases in Ecuador?
To protect witnesses in criminal cases, measures such as identity withholding, restriction of access to information, and physical protection can be implemented. These measures seek to ensure the collaboration of witnesses and preserve their safety.
What are the most common reasons for a seizure in Mexico?
The most common reasons for a garnishment in Mexico include failure to pay debts, whether on loans, unpaid bills, tax debts, and other financial obligations. Furthermore, an embargo may be requested in cases of non-compliance with judicial or administrative resolutions.
What is the procedure for obtaining a child support order in the Dominican Republic?
The process to obtain a child support order in the Dominican Republic involves filing a lawsuit in family court. The applicant must demonstrate the need for support and provide evidence of child-related expenses. The court will determine the amount and frequency of support
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