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What are the categories of risks that are included in the risk lists in Panama?
Risk categories may include politically exposed persons (PEPs), sanctioned individuals, entities linked to terrorism and other risk categories identified by legislation.
What is the role of suspicious transaction reports (SARs) in preventing money laundering in Argentina?
Suspicious transaction reports (SARs) play a fundamental role in preventing money laundering in Argentina. Obligated entities are required to report to the FIU any operation that may be related to money laundering, even if they are not sure of its illegality. These reports provide valuable information for financial intelligence investigations and analysis.
How is the crime of intimidation and threats penalized in Ecuador?
Intimidation and threats can be penalized with legal sanctions in Ecuador, with measures that seek to protect victims and maintain citizen security.
What is the incorporation process for a new employee after selection in Peru?
The onboarding process includes introducing yourself to the company, signing contracts, orientation on policies and procedures, and training necessary for the position.
What is the visa renewal process in Spain for Paraguayans?
The visa renewal process in Spain for Paraguayans involves submitting a renewal application before the current visa expires. Requirements may vary depending on the type of visa, but generally include demonstrating continuity of the activity for which the original visa was issued. It is important to start the renewal process well in advance.
What are the most common challenges faced by background check entities in Panama today?
Common challenges may include managing large volumes of data, staying up to date with legislative changes, and facing potential obstacles in obtaining accurate information.
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