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What is the National Program for the Development of Entrepreneurial Culture in Peru?
The National Program for the Development of Entrepreneurial Culture aims to promote the entrepreneurial spirit and the development of new companies in Peru. Through training, advice, access to financing and promotion of entrepreneurial culture, the aim is to promote job creation, wealth generation and the economic development of the country.
Which financial institutions must carry out KYC in Panama?
KYC applies to all regulated financial institutions in Panama, including banks, brokerage houses, trust companies, insurance companies, among others.
How are Panamanian government agencies involved in the supervision and regulation of anti-money laundering activities?
Panama's government agencies are involved through the creation and application of regulations, as well as constant supervision of financial activities. Additionally, they collaborate with the private sector to ensure compliance with anti-money laundering laws.
What entities or agencies in Panama are in charge of investigating and prosecuting cases of terrorist financing?
The National Police and the Public Ministry of Panama are the entities in charge of investigating and prosecuting cases of terrorist financing in the country.
How does internet fraud affect financial inclusion in Brazil?
Internet fraud can hinder financial inclusion in Brazil by discouraging people from using online banking services for fear of being victims of fraud, making it difficult for them to access basic financial services.
What is the role of M&A due diligence processes in regulatory compliance in the Dominican Republic?
Due diligence processes in mergers and acquisitions are essential to ensure that transactions comply with regulations, minimizing legal and financial risks associated with combining companies.
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