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What additional measures can financial institutions in Panama take to strengthen verification on risk and sanctions lists?
Financial institutions in Panama can implement additional measures to strengthen verification on risk and sanctions lists. This includes the use of specialized technologies and tools that facilitate the efficient identification and monitoring of clients and transactions. Continuous training of staff in due diligence procedures and constant updating of compliance systems are recommended practices. In addition, collaboration with international organizations and participation in information networks on financial threats contribute to improving the effectiveness of measures against illicit activities.
Can an embargo affect assets that are being used for film production in Argentina?
Assets used for film production may have special protections during an embargo, ensuring the continuity of important cultural and artistic activities.
What are the visa options for Dominican health professionals who want to work in the United States?
Dominican health professionals can opt for visas such as the H-1B for specialized doctors, the J-1 for medical exchange, and the TN for qualified professionals from Canada and Mexico.
Is it necessary to notify the other party if you want to terminate a sales contract in Chile?
In most cases, it is necessary to notify the other party if you want to terminate a sales contract in Chile. The notification must be made in accordance with the terms of the contract and applicable law. Failure to provide adequate notice may lead to legal disputes.
What is the importance of the digitalization of procedures in Panama?
Digitalization speeds up processes, reduces bureaucracy and makes it easier for citizens to carry out procedures from their homes.
What is the role of financial entities in promoting responsible investment in Guatemala?
Financial entities play an important role in promoting responsible investment in Guatemala. These institutions can incorporate environmental, social and governance (ESG) criteria
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