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What is the procedure for the review and approval of due diligence programs in financial institutions in Panama?
Financial institutions in Panama must submit their due diligence programs to regulatory authorities for review and approval. This involves presenting the procedures and policies used in the due diligence process and ensuring that they comply with current regulations.
What resources and channels are available for citizens to report suspicious money laundering activities in the Dominican Republic?
Citizens can report suspicious activities through the UAF and other anonymous reporting channels.
How is KYC information handled for clients who are seniors in the Dominican Republic?
KYC information for elderly clients in the Dominican Republic is handled similarly to other clients, with verification of valid identification documents. It is important to ensure that older clients can provide the required documentation appropriately, and financial institutions must be sensitive to their needs. In addition, the protection of the rights and dignity of elderly clients is promoted in the KYC process
What are the penalties for weapons trafficking crimes in Panama?
Weapons trafficking crimes in Panama are considered serious and carry penalties that include prison sentences. The aim is to control the illegal circulation of firearms.
What are the compensation mechanisms for victims in Bolivia?
Redress mechanisms for victims in Bolivia may include financial compensation, rehabilitation, legal assistance, and other resources intended to repair harm suffered during a crime.
What are the requirements to obtain a travel agency license in Costa Rica?
The requirements to obtain a travel agency license in Costa Rica include submitting an application to the Costa Rican Tourism Institute (ICT), having trained personnel, having adequate premises, meeting financial requirements and having the insurance required by the ICT. .
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