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How is the uniform application of sanctions for failure to verify risk lists in different economic sectors in Panama guaranteed?
The uniform application of sanctions for failure to verify risk lists in different economic sectors in Panama is guaranteed through the establishment of clear rules and regulations that are applied consistently to all sectors. The Superintendency of Banks and other regulatory entities define criteria and procedures for verification in risk lists, ensuring that due diligence obligations are understandable and applicable to financial and non-financial institutions alike. Constant oversight and effective communication of regulatory expectations help ensure that sanctions are applied uniformly and fairly across all economic sectors.
Are there non-governmental organizations (NGOs) that provide legal assistance related to lease agreements?
Some NGOs may offer free or low-cost legal services to resolve disputes between landlords and tenants.
What is the process to obtain a divorce order for breach of marital duties in Mexico?
To obtain a divorce order for breach of marital duties in Mexico, a complaint must be filed before a judge, demonstrating the lack of compliance with marital obligations by one of the spouses and its impact on the marital relationship, and requesting the divorce for this reason.
What role does society play in monitoring and reporting acts of corruption by politically exposed people in El Salvador?
Society plays a fundamental role in monitoring and reporting acts of corruption by politically exposed people in El Salvador. The active participation of citizens, civil society and the media in the detection and reporting of irregularities contributes to accountability and the generation of social pressure to take action against those responsible. Transparency and collaboration between society and institutions are key to combating corruption effectively.
What are the penalties for using false identity documents in Ecuador?
The use of false identity documents in Ecuador is punishable by law. Sanctions may vary depending on the severity of the crime and may include fines and prison sentences, in accordance with the Comprehensive Criminal Organic Code.
What is the impact of the COVID-19 pandemic on Panama's economy and finances?
The COVID-19 pandemic has had a significant impact on Panama's economy and finances. Lockdown measures and mobility restrictions affected key sectors such as tourism, construction and commerce, resulting in an economic contraction. The government implemented fiscal stimulus measures and support programs to mitigate the impact, and the financial sector has played a fundamental role in the economic recovery, providing lines of credit and support to affected companies.
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