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What measures does Panama take to strengthen the supervision of financial entities in the context of preventing money laundering?
Panama takes measures to strengthen the supervision of financial entities in the context of preventing money laundering. This includes the application of robust due diligence standards, regular audits and the imposition of sanctions on those institutions that do not comply with established standards.
What is the process to request an operating license for public service companies in Colombia?
The process to request an operating license for public service companies in Colombia varies depending on the type of service (water, energy, gas) and established regulations. You must go to the Superintendency of Home Public Services (SSPD) and submit an application for an operating license. You must provide the required information, such as the operation plan, infrastructure, technical capacity, among others. In addition, you must comply with the technical, operational and legal requirements established by the SSPD. This will carry out an evaluation and, if the requirements are met, will grant the operating license.
What is socio-affective affiliation and how is it recognized in Brazil?
Socio-affective affiliation in Brazil refers to the kinship bond established by affection and coexistence between a person and a child, without the need for a biological or legal link. It is recognized through the possession of child status, which is the social and emotional recognition of the parent-child relationship, and may be the subject of judicial action to obtain official recognition.
Has the embargo in Venezuela affected cooperation in the field of gender equality and women's rights?
Yes, the embargo has affected cooperation in the field of gender equality and women's rights in Venezuela. Political and economic tensions related to the embargo may make it difficult to implement policies and programs to promote gender equality and guarantee women's rights. This can have a negative impact on the situation of women and limit progress on gender in the country.
What is the relationship between AML and cryptocurrencies in Guatemala? How are cryptocurrency transactions regulated to prevent money laundering?
The relationship between AML and cryptocurrencies in Guatemala involves specific regulations to prevent money laundering through these transactions. Due diligence on cryptocurrency platforms and reporting suspicious transactions to relevant authorities is required.
Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to work in the field of social services and assistance to vulnerable people?
Brazil As a citizen in Brazil, you may not be able to directly access a candidate's judicial record in the field of social services and assistance to vulnerable people. However, you can investigate the candidate's work experience and work history in social organizations and projects, evaluate their academic training and request professional references to evaluate their suitability and commitment in the field of social services and assistance to vulnerable people.
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