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What are the obligations of gambling and casino companies in the prevention of money laundering in Panama?
Gambling and casino companies must implement prevention measures, such as identifying customers and reporting suspicious transactions.
Can a debtor request a review of interest and costs associated with the debt in the event of insolvency in Chile?
In the event of insolvency, the debtor may request a review of interest and costs associated with the debt and the court will determine whether they are reasonable and comply with the law.
What is the role of the Commission to Combat Money Laundering (COMLAC) in Costa Rica?
COMLAC is a Costa Rican entity in charge of coordinating actions in the fight against money laundering and the financing of terrorism. It works in close collaboration with national and international institutions and promotes initiatives to strengthen the prevention and detection of money laundering.
What is the authority in charge of supervising compliance with labor regulations in Paraguay?
The Ministry of Labor, Employment and Social Security is the main authority in charge of supervising compliance with labor regulations in Paraguay and enforcing current labor laws.
How is the seizure of assets regulated in Guatemala in cases of debts derived from commercial distribution contracts?
The seizure of assets in Guatemala for debts derived from commercial distribution contracts is governed by the Civil and Commercial Procedure Code and the laws of contracts and commercial distribution. Distribution companies can request the seizure of the distributor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.
What is the influence of verification on risk lists in the space technology sector to ensure compliance with international standards and avoid controversies in Ecuador?
The influence of verification on risk lists in the space technology sector in Ecuador is crucial to ensure compliance with international standards and avoid controversies. Companies in the sector must verify that their collaborators and partners are not on risk lists associated with practices that may compromise the safety and legality of space projects. Verification contributes to maintaining the integrity and reputation of the country in the field of space exploration...
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