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What is the witness oath process in Panama?
Oath of witnesses in Panama is a procedure in which witnesses take a solemn oath to tell the truth before offering their testimony in a trial. Perjury is criminalized in the legal system.
What are the financing options for air transportation infrastructure development projects in Peru?
For air transport infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in the airport sector. In addition, the Peruvian Government promotes investment in airport infrastructure through concession programs and public-private partnerships (PPP). There are also investment funds and international organizations that support airport development projects and improvement of airport infrastructure in the country.
What is the tax treatment of investments in the jewelry and accessories production sector in the Dominican Republic?
Investments in the jewelry and accessories production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote jewelry and accessories manufacturing
How is the participation of civil society promoted in the supervision and control of politically exposed persons in Peru?
The participation of civil society in the supervision and control of politically exposed people in Peru is promoted through the opening of spaces for dialogue, public consultations, working groups and the creation of accountability mechanisms. In addition, collaboration between civil society organizations and the government is encouraged to promote transparency and integrity in political life.
What is the importance of confidentiality in the verification of risk lists in Peru?
Confidentiality is essential in risk list verification to protect sensitive information collected during the process. Companies must ensure that data is handled securely and shared only with authorized parties, complying with applicable privacy laws and regulations.
How is collaboration between financial institutions and other entities encouraged to combat money laundering and terrorist financing in Colombia?
Collaboration is essential for the prevention of illicit activities. In Colombia, financial institutions collaborate with the UIAF and other entities to share information about suspicious transactions. Additionally, they can participate in joint training programs and share best practices to strengthen defenses against money laundering and terrorist financing.
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