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How is collaboration between the public and private sectors encouraged in Panama to prevent money laundering?
In Panama, collaboration between the public and private sectors is encouraged to prevent money laundering. There are mechanisms and platforms that facilitate communication and cooperation between government authorities and private institutions, especially financial ones. The collaboration seeks to share relevant information, strengthen controls and preventive measures, and promote a joint response against possible money laundering threats. The active participation of the private sector is key to strengthening the resilience of the financial and business system against these illicit practices.
How can I obtain a certificate of no municipal tax owing in Peru?
To obtain a certificate of no municipal tax owing in Peru, you must go to the municipality corresponding to your place of residence. You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.
What is the process for reviewing and updating KYC information in Mexico?
Reviewing and updating KYC information in Mexico is an ongoing process. Financial institutions should periodically review and update customer information to ensure it is accurate and complies with applicable regulations. This may include reassessing the client's source of funds and economic activity.
What is the legal process for the recognition of a de facto union in El Salvador?
In El Salvador, the recognition of a de facto union may vary depending on the region, and usually involves the presentation of proof of cohabitation and the fulfillment of certain legal requirements for its recognition.
What rights do children have in a divorce process in El Salvador?
In a divorce process in El Salvador, children have rights that must be protected. These include the right to maintain a relationship with both parents, receive adequate child support, access to education and health care, among others.
What is the impact of verification on risk lists in electronic commerce in Chile?
Verification on risk lists has a significant impact on electronic commerce in Chile. E-commerce companies must conduct thorough checks on customers and transactions to ensure they are not involved in illicit activities. This can slow down purchasing processes and increase friction for users, which in turn can impact customer experience. However, it is essential to prevent money laundering and terrorist financing. E-commerce companies must balance compliance with regulations with optimizing the customer experience to maintain successful e-commerce in Chile.
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