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How is terrorist financing supervised and regulated in non-financial institutions in Panama?
The regulation and supervision of terrorist financing in non-financial institutions is carried out through the Financial Analysis Unit (UAF) and other competent authorities.
What are the tax exemptions available for companies in Ecuador?
Some economic activities can benefit from tax exemptions. For example, certain investment projects can obtain income tax benefits.
Can an embargo affect salaries and bank accounts in Argentina?
Yes, in Argentina salaries and bank accounts can be subject to seizure. However, there is a legal limit on the amount that can be garnished from wages, which varies depending on current legislation. Regarding bank accounts, the available balance in the account at the time of the precautionary measure can be seized.
What measures are taken to prevent money laundering in the real estate sector in the Dominican Republic?
To prevent money laundering in the real estate sector in the Dominican Republic, specific regulations have been established. Real estate agents and real estate companies are required to perform due diligence in identifying clients and verifying the source of funds used in real estate transactions. Control measures are applied to high-value transactions and cooperation with authorities is promoted to report suspicious transactions. Additionally, real estate companies are required to maintain accurate records and documentation supporting transactions. These measures seek to prevent the use of the real estate sector in money laundering activities in the Dominican Republic.
What is the importance of ethics in the management of customer information for Ecuadorian companies, especially in the context of digital transformation, and what are the strategies to guarantee the privacy and security of the information?
Ethics in customer information management is crucial in Ecuador, especially during digital transformation. Strategies to ensure privacy and security include implementing clear privacy policies, securing data through encryption, and taking measures against unauthorized access. Providing transparency about data handling practices, obtaining informed consent, and training staff in information security are key actions to ensure ethics in the management of customer information.
How are the challenges of food security addressed in Panama?
The government of Panama works to promote food security through policies and programs that encourage agricultural production, crop diversification, access to nutritious foods, and nutritional education. In addition, sustainable agricultural practices are promoted and small farmers are supported to strengthen food security in the country.
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