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What is the responsibility of financial institutions in relation to KYC according to Law 23 of 2015?
Financial institutions in Panama have the responsibility, according to Law 23 of 2015, to establish internal policies and procedures to comply with KYC regulations. They must have effective monitoring systems, report suspicious transactions and train their staff in identifying risks associated with money laundering and terrorist financing.
What is the position of the government of Panama in relation to international cooperation in the investigation and prosecution of cases of cross-border regulatory non-compliance, and what are the protocols established to address these cases?
The government of Panama can maintain a proactive position in international cooperation in the investigation and prosecution of cases of cross-border regulatory non-compliance. This may include established protocols for exchanging information with other countries, collaborating with international agencies, and participating in joint investigations. International cooperation is essential to address cases that transcend national borders and to ensure the effectiveness of measures against regulatory non-compliance at a global level.
How is the employer's responsibility determined in cases of virtual sexual harassment in the work environment in Ecuador?
The employer's responsibility in cases of virtual sexual harassment in the work environment in Ecuador is determined by implementing appropriate policies and taking measures to prevent and address these situations.
What is the procedure to challenge a tax lien in Mexico?
Mexico The procedure to challenge a tax seizure in Mexico involves presenting the corresponding administrative appeals to the tax authority that ordered the seizure. These remedies may include revocation, annulment trial or administrative protection. The appeal must present the arguments and evidence that support the challenge to the embargo, and the established legal process for its resolution will be followed.
What is the impact of an embargo on cooperation regarding the rights of people experiencing homelessness in Costa Rica?
An embargo can have a significant impact on cooperation on the rights of people experiencing homelessness in Costa Rica. Business and financial restrictions can make it difficult to implement policies and programs aimed at ensuring access to adequate and affordable housing, as well as basic services such as water and sanitation. This can increase the vulnerability of people experiencing homelessness and limit their ability to escape poverty and reintegrate into society. Costa Rica can strengthen its social housing strategies, promote community participation in solving homelessness, and seek alliances with international organizations and civil society to provide support and protection to this population during an embargo.
What happens if I do not present a judicial record certificate required in El Salvador?
If you are asked to present a judicial record certificate in El Salvador and you do not present it, you may face consequences. In some cases, this may result in the denial of employment, the cancellation of legal proceedings, or the failure to grant permits or authorizations that require the presentation of the certificate. It is important to comply with the established requirements and present the requested documentation in a timely manner.
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