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What are the sanctions for not carrying out due verification on risk lists in Panamanian financial institutions?
Sanctions for failing to perform proper verification on risk lists in Panamanian financial institutions can include substantial purposes, operational restrictions, and corrective actions. The Superintendency of Banks of Panama is the entity in charge of supervising and guaranteeing the compliance of financial institutions with due diligence measures, including verification of risk lists. Failure to comply with these obligations may result in administrative sanctions to ensure that institutions maintain strong regulatory compliance practices and contribute to the prevention of illicit activities.
What is being done to promote gender equality in the film industry in Brazil?
Brazil In Brazil, measures are being implemented to promote gender equality in the film industry. The inclusion and equitable representation of women in directing, producing and scriptwriting roles is encouraged, equal opportunity policies and financing for projects led by women are promoted, and work is being done to eliminate barriers and gender stereotypes in the film industry. .
What measures have been adopted to prevent money laundering in the legal services sector in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the legal services sector. Due diligence requirements are established in the identification of clients and in verifying the legality of legal transactions. In addition, cooperation with professional associations of lawyers is promoted and specific regulations are established to prevent the misuse of legal services as a means for money laundering. These actions seek to guarantee integrity and transparency in the exercise of the legal profession.
Is it possible to use a copy of the Certificate of Participation in a Digital Marketing Course as an identification document in Brazil?
No, the Certificate of Participation in a Digital Marketing Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
How can tax history impact corporate reputation and brand perception in El Salvador?
A positive tax history can strengthen a company's reputation and build trust with its customers, suppliers and employees. On the contrary, negative antecedents can damage the corporate image and decrease trust in the brand.
What is the process to obtain a tax compliance certificate in Peru?
The process to obtain a tax compliance certificate in Peru is carried out at the National Superintendency of Customs and Tax Administration (SUNAT). You must submit the required documentation, such as tax returns and payments, and follow the established procedure to obtain the certificate.
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