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What is Panama's approach towards regulating transparency in the ownership of legal entities?
Panama has strengthened the regulation of transparency in the ownership of legal entities through executive decrees, such as Executive Decree No. 168 of 2018. This decree establishes the obligation to maintain records of final beneficiaries, contributing to increasing transparency in the ownership of companies. anonymous companies and foundations.
What are the asset recovery and confiscation mechanisms used in the fight against money laundering in Colombia?
In the fight against money laundering in Colombia, asset recovery and confiscation mechanisms are used to deprive criminals of financial benefits obtained through illicit activities. These mechanisms include the freezing and confiscation of assets, the repatriation of illicit funds, and their use to compensate victims or finance crime prevention programs.
What is the SAT in Mexico and what is its role in the tax collection process?
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What is the process to obtain a fiancé(e) visa and what are the requirements for Colombians who wish to marry a US citizen?
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How is the confidentiality of the information contained in the risk lists guaranteed?
Legislation often contains provisions that ensure the confidentiality and secure handling of information on risk lists.
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