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What are the sanctions provided by Panamanian legislation for institutions that do not comply with the verification in risk and sanctions lists?
Panamanian legislation establishes sanctions for institutions that do not comply with the verification in risk and sanctions lists. Financial institutions and those subject to supervision that do not adequately perform due diligence, including checking against risk lists, may face administrative sanctions and, in serious cases, the suspension or revocation of their license to operate. These measures seek to ensure the integrity of the financial system and prevent participation in illicit activities by imposing significant consequences for failure to comply with obligations established by law.
What are the options for Colombians who want to work in the hospitality sector in the United States?
Colombians who want to work in the hospitality sector in the United States may consider the H-2B visa for temporary non-agricultural workers. This visa is suitable for employers in the hospitality industry who need temporary employees. It is important to follow specific regulations and comply with the requirements of the H-2B program.
What rights does a debtor have in the wage garnishment process in Colombia?
In the wage garnishment process in Colombia, the debtor has specific rights. These may include the right to be properly notified, the right to challenge the garnishment in cases of errors or irregularities, and the right to have legal limits on the percentage of wages that can be garnished to protect a portion of the debtor's income. . .
What is the role of technology in the regulatory compliance of companies in Ecuador?
Technology plays a crucial role in facilitating process automation, transaction monitoring and reporting, improving efficiency in regulatory compliance.
How is compliance with food safety regulations evaluated in the due diligence of processed food companies in the Dominican Republic?
Evaluating compliance with food safety regulations in the due diligence of processed food companies in the Dominican Republic involves reviewing food handling practices, compliance with health regulations, and the quality of processed products to ensure safety and quality. of food for consumers.
What is the process to request the deletion of a judicial file in Panama?
The process to request the deletion of a judicial record in Panama generally involves submitting a request to the corresponding court and justifying the need to delete the information.
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