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How can private companies participate in mediation processes to avoid embargoes in Panama?
Private companies can participate in mediation processes in Panama as an alternative to resolve disputes and avoid embargoes. Mediation offers the opportunity to reach mutually beneficial agreements, avoiding longer and more costly legal proceedings.
What is the role of the Financial System Supervision Authority (ASFI) in regulatory compliance in Peru?
The ASFI supervises the financial system in Peru, including banks, savings and credit cooperatives, and financial entities. Their role in regulatory compliance includes the regulation and supervision of these institutions to ensure their soundness and stability.
What is the role of the National Unit against Financial Crime (UNAC) in preventing money laundering in Colombia?
The National Unit against Financial Crime (UNAC) in Colombia plays an essential role in preventing money laundering. This unit is responsible for coordinating and promoting the fight against money laundering and the financing of terrorism. UNAC works in close collaboration with other government entities, the private sector and international organizations to strengthen the prevention, detection and investigation mechanisms of money laundering in the country.
Can a Guatemalan bank or financial entity open anonymous accounts for the prevention of terrorist financing?
No, financial institutions in Guatemala cannot open anonymous accounts. Extensive due diligence is required to identify customers and prevent misuse of accounts for illicit activities, including terrorist financing.
Can a garnishment be imposed for debts related to personal loans in Argentina?
Yes, a garnishment can be imposed for debts related to personal loans in Argentina. If the debtor defaults on a personal loan and outstanding debts accumulate, the creditor can request the seizure of the debtor's assets to guarantee payment of the debt.
What is the situation of LGBT+ rights in El Salvador?
Although there has been progress in terms of legal recognition and rights for the LGBT+ community, it still faces discrimination and challenges in Salvadoran society.
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