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Can sanctions on contractors vary depending on the type of industry in Panama?
Yes, sanctions can vary by industry, and some industries may have stricter regulations on hiring sanctioned contractors in Panama.
Can I request a review of my judicial record in Venezuela if legal changes have been made in my case?
Yes, it is possible to request a review of your judicial record in Venezuela if legal changes have been made in your case. For example, if a ruling of dismissal has been issued, if a previous conviction has been overturned, or if a precautionary measure has been modified, you can submit a request to have these changes reflected in your judicial record.
What is the importance of training and training personnel in the prevention of money laundering in Guatemala?
The training and training of personnel is essential in the prevention of money laundering in Guatemala. Both in the financial sector and in other sectors, the preparation of personnel to identify suspicious operations, comply with regulations and apply preventive measures contributes to strengthening resistance against money laundering.
What is the meaning of politically exposed persons (PEP) in Ecuador?
In Ecuador, politically exposed persons (PEP) are individuals who hold important public positions, such as government officials, legislators, judges, and senior military commanders. These individuals are subject to greater oversight due to the influence they can exert on decision-making and state resources.
How has the embargo in Bolivia affected the infrastructure and what are the plans to maintain and improve the infrastructure despite the economic restrictions?
Infrastructure is key. Plans could include investments in construction projects, road maintenance and sustainable infrastructure development. Analyzing these plans offers insight into Bolivia's ability to maintain its infrastructure during embargoes.
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.
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