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How are non-financial institutions that do not comply with verification on risk lists in Panama sanctioned?
Non-financial institutions that do not comply with risk list verification in Panama may be sanctioned with fines, corrective actions and restrictions on their activities. The Superintendency of Banks has the responsibility of supervising and ensuring compliance with due diligence regulations, including verification on risk lists, for both financial and non-financial institutions. The imposition of sanctions seeks to correct deficiencies in regulatory compliance and ensure that all entities contribute effectively to the prevention of illicit activities.
What are the obligations of financial institutions in Honduras to prevent money laundering?
Financial institutions in Honduras have the obligation to implement due diligence policies and procedures, know their clients, report suspicious transactions to the FIU and maintain adequate records of the operations carried out.
What should I do if I change my address in El Salvador?
If you change your address in El Salvador, it is important to update this information on your DUI. You must submit a change of address request to the RNPN and provide the required documents.
How is due diligence integrated into the Costa Rican legal framework in cases of business mergers and acquisitions, and what legal considerations should companies take into account in these processes?
Due diligence is integrated into the Costa Rican legal framework in cases of business mergers and acquisitions. Law 8204 and other regulations establish specific requirements for due diligence in these transactions, ensuring that companies adequately evaluate the risks and comply with legal standards before completing the operation. Legal considerations include tax, financial and regulatory compliance aspects.
Can a food debtor be detained for not complying with child support in Costa Rica?
The arrest of a support debtor for non-compliance with child support in Costa Rica is generally considered an extreme measure and is applied in cases of repeated and serious non-compliance. Detention is a measure of last resort and is usually preceded by other attempts to enforce the pension.
What are the requirements for obtaining a DNI for an Argentine citizen who has changed gender and identifies as non-binary?
To obtain the DNI for an Argentine citizen who has changed gender and identifies as non-binary, the procedure is carried out at Renaper. Documentation supporting the gender change will be presented, such as the psychological report and medical certificate. The corresponding form will be completed and the established fee will be paid. The new DNI will reflect the person's non-binary gender identity.
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