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How is the relationship between financial institutions and their correspondents regulated in the area of KYC in Panama?
The relationship between financial institutions and their correspondents in the field of KYC in Panama is regulated by Law 23 of 2015 and its amendments. Establishes the obligation to carry out adequate due diligence when selecting correspondents and guarantee that they comply with international standards regarding the prevention of money laundering and terrorist financing.
What are the laws and sanctions related to the crime of sexual harassment in the workplace in Costa Rica?
Sexual harassment in the workplace is punishable by law in Costa Rica. Those who commit acts of harassment, harassment or unwanted sexual conduct in the work environment may face legal action and sanctions, including fines, compensation and protection measures for the victim.
What are Costa Rica's policies regarding the promotion of the inclusion of people with functional diversity in the workplace?
Costa Rica has a policy to promote the inclusion of people with functional diversity in the workplace. Programs and measures have been implemented to promote inclusive hiring, adaptations in the work environment, training and education of people with functional diversity, and raising awareness among employers and society in general. The government seeks to guarantee equal opportunities and the full exercise of labor rights for all people, regardless of their abilities.
What is the importance of due diligence in AML in Mexico?
Due diligence is crucial in AML for financial institutions and businesses to verify the identity of their customers, understand the nature of their transactions, and detect suspicious activity. This helps prevent money laundering and ensure transparency in transactions.
What are the main differences between immigrant visas and non-immigrant visas in the context of migration from Chile to the United States?
Immigrant visas are intended for people who plan to reside permanently in the United States, while nonimmigrant visas are temporary and used for short-term visits, study or work. Immigrant visas have a longer process and specific requirements.
What laws regulate electronic processing in El Salvador?
The Electronic Signature Law and the Data Messages Law are laws that regulate electronic processing in El Salvador.
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