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How is the participation of certified public accountants in the KYC process in Panama regulated?
The participation of certified public accountants in the KYC process in Panama is regulated by Law 58 of 2002. It establishes the obligation of certified public accountants to perform due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit. (UAF), thus contributing to the prevention of money laundering and the financing of terrorism.
Is it possible to obtain a personal identity card if I am a minor in Panama?
Yes, minors can also obtain a personal identity card in Panama, meeting the specific requirements for their age group.
What are the visa options for fashion industry workers and Dominican models who want to work in the United States?
Dominican fashion workers and models can opt for the O-1 visa for people with extraordinary abilities in their field, as long as they are sponsored by employers or modeling agencies in the US.
What is the role of the Superintendency of Banks in the prevention and supervision of money laundering in Guatemala?
The Superintendency of Banks of Guatemala has a fundamental role in the prevention and supervision of money laundering. Its responsibility includes issuing regulations and guidelines for financial institutions to comply with anti-money laundering standards, overseeing the implementation of compliance programs, conducting audits, and imposing sanctions for non-compliance.
Can a Bolivian citizen obtain an identity card with information in a foreign language other than Spanish to facilitate communication with international authorities?
The identification card is generally issued in Spanish, but names in foreign languages may be included to facilitate communication with international authorities, as long as the requirements are met and the appropriate documentation is submitted to SEGIP.
What are the specific measures to prevent the use of front companies in Bolivia as part of money laundering strategies?
Bolivia has implemented specific measures to prevent the use of front companies in money laundering strategies. A rigorous review of the authenticity and legitimacy of companies is carried out, with an emphasis on transparency of ownership and business activity. Collaborating with business registries and performing due diligence are key components to reducing the risk of shell companies engaging in illicit activities.
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