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What obligations do obligated subjects have in relation to the prevention of money laundering in Panama?
Reported entities must implement due diligence measures, report suspicious transactions, and maintain adequate records of their customers and transactions.
Can an ordinary citizen report suspected money laundering activity in Panama?
Yes, anyone can submit a report of suspicious activity to the Financial Analysis Unit (UAF) or the competent authorities.
Can I use my official Mexican ID as an identification document to apply for a marriage license in Mexico?
Yes, your official Mexican ID can be used as an identification document to apply for a marriage license in Mexico. Both you and your partner must present valid identification when applying for the license at the corresponding Civil Registry office.
What are the current trends in personnel selection in Peru?
Current trends in personnel selection in Peru include the use of technology, valuing soft skills, and diversity and inclusion in the workplace.
What are the requirements to request an operating license for a commercial establishment in Guatemala?
The requirements to request an operating license for a commercial establishment in Guatemala may vary depending on the type of business and the corresponding municipality. Generally, you are required to submit an application, provide legal business incorporation documentation, meet established health and safety requirements, pay required municipal fees, and obtain approval from the municipality.
What is the role of the Dominican Republic in international cooperation against money laundering?
The Dominican Republic collaborates with other countries and international organizations to exchange information and combat money laundering at a global level.
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