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What sanctions can be imposed on financial institutions that do not comply with terrorist financing prevention regulations in Panama?
Financial institutions that fail to comply with terrorism financing prevention regulations may face sanctions including fines and license revocation.
What is the procedure to request the regularization of a debt with the National Social Security Institute (INSS) in Brazil?
Brazil The procedure to request regularization of a debt with the National Social Security Institute (INSS) in Brazil involves going to an INSS agency and requesting a payment plan or debt negotiation. You must provide the required documentation, such as proof of debt and payment capacity, and follow the procedures established by the INSS. The process
What are the financing options for sustainable development projects in Colombia?
In Colombia, there are financing options for sustainable development projects. Renewable energy, energy efficiency, waste management and environmental conservation projects can access international funds, cooperation programs, sustainable investors and green lines of credit. In addition, there are government initiatives and socially responsible investment programs that support sustainable development projects in the country.
How are the judges of the Supreme Court of Justice of Costa Rica selected?
The judges of the Supreme Court of Justice of Costa Rica are selected by the Legislative Assembly through a public election process, where their capabilities and merits are evaluated.
What are the requirements to apply for a land use license in Colombia?
The requirements to apply for a land use license in Colombia vary depending on the municipality and local regulations. Generally, you must present documents such as project plans, urban impact study, zoning certificate, and pay the corresponding fees. You must go to the Municipal Planning Secretariat and follow the established steps to obtain the land use license.
What are the controls established to prevent money laundering in transactions carried out through gaming and casino companies in Paraguay?
To prevent money laundering in transactions carried out through gaming and casino companies in Paraguay, specific controls are established. These companies are subject to due diligence measures and reporting of suspicious transactions. Active supervision by SEPRELAD and collaboration with regulatory bodies in the sector guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in the field of gaming and casinos. Constant adaptation to the dynamics of the gaming sector and participation in international regulatory forums contribute to addressing emerging challenges in the prevention of money laundering in transactions related to gaming companies and casinos.
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