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What measures do exchange houses take to prevent money laundering in El Salvador?
They perform customer identity verifications, record transactions, monitor unusual patterns and report suspicious transactions to comply with AML regulations.
How does Panamanian legislation address the prevention of terrorist financing (FT) within the KYC framework?
Panamanian legislation, especially Law 23 of 2015 and its amendments, addresses the prevention of terrorist financing within the KYC framework by establishing specific measures to identify and mitigate TF risks. This includes the obligation of financial institutions to know the purpose of transactions and report any suspicious activity related to FT to the Financial Analysis Unit (UAF).
How is the need for food determined in cases of people with disabilities in Peru?
In cases of people with disabilities in Peru, their special needs are carefully evaluated and alimony is established considering the additional costs associated with the disability.
What is being done to promote gender equality in the field of technology and innovation in Colombia?
In Colombia, actions are implemented to promote gender equality in the field of technology and innovation. The participation of women in technological careers and ventures is encouraged, training and mentoring in digital skills is provided, the inclusion of women in leadership positions in technology companies is promoted, and work is being done to eliminate barriers and gender stereotypes in the field. of technology. In addition, equitable access to resources and opportunities in the technology sector is promoted.
What are the laws that regulate the procedures for obtaining import permits for pharmaceutical products in Panama?
Obtaining import permits for pharmaceutical products in Panama is regulated by the Authority of Medicines and Health Technologies (AEMETES) and Law 1 of January 10, 2001, which regulates the import, distribution and marketing of medicines and other related products. in the country. This law, together with its regulations, establishes the specific requirements and procedures for the importation of pharmaceutical products. Complying with these legal provisions is essential to guarantee the quality and safety of imported pharmaceutical products and their marketing in the Panamanian market.
What is the tax policy for promoting technological ventures and startups in Bolivia?
The tax policy to promote technological ventures and startups in Bolivia can include benefits such as tax reductions, exemptions or tax credits to stimulate innovation and the development of new companies in the technological field.
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