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What is the name of your first romantic partner according to your personal records in Ecuador?
My first romantic partner is called [Partner's name].
How can financial institutions assist authorities in investigating suspicious activity related to AML?
Providing relevant information, cooperating in investigations, presenting reports and facilitating access to data necessary for investigations.
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.
Can bank accounts be seized in Panama?
Yes, bank accounts can be seized in Panama as part of the movable assets susceptible to execution.
How are nationality issues addressed in cases of children born to parents of different nationalities in Paraguay?
The nationality of children born to parents of different nationalities in Paraguay can be registered by Paraguayan law. The legislation seeks to ensure that children have access to their parents' nationality and their rights are protected.
What is the role of civil society in the supervision and accountability of exposed people in Paraguay?
Civil society plays an active role in the supervision and accountability of exposed people in Paraguay, participating in transparency initiatives and promoting integrity in public management.
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