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Do private companies offer insurance or guarantees for landlords against tenant defaults in El Salvador?
Some private companies may offer insurance or guarantees to protect landlords in the event of tenant default.
How are specific measures implemented in the gambling sector in Panama to prevent terrorist financing and comply with international sanctions?
In Panama, specific measures are implemented in the gambling sector to prevent financing of terrorism and comply with international sanctions. The Gaming Control Board establishes regulations that ensure that gaming operations comply with the controls necessary to prevent misuse for terrorist financing purposes. Collaborate with other entities and authorities to ensure the effective application of measures and contribute to the prevention of illicit activities in the gambling sector. Their work is essential to maintain the integrity of the sector and prevent possible cases of terrorist financing.
What are the measures to prevent radicalization and violent extremism in Ecuador?
Ecuador implements strategies to prevent radicalization and violent extremism, including awareness and surveillance programs.
What should I do if my passport is damaged during a trip abroad?
If your passport is damaged during travel abroad, you should immediately contact the Panama embassy or consulate for assistance in applying for a new passport.
Are there special provisions for the identity cards of Bolivian citizens who have been part of social reintegration programs and wish to reintegrate into society?
Citizens who have been part of social reintegration programs can receive special assistance from SEGIP to facilitate their reintegration, including obtaining or renewing their identity card.
How does the Colombian government encourage collaboration between entities to strengthen KYC compliance?
The Colombian government promotes collaboration by creating clear regulatory frameworks and facilitating cooperation between financial institutions and authorities. This is achieved through the UIAF and other regulatory entities that encourage the exchange of information and working together to prevent illicit activities.
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