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How is the term for the resolution of an administrative procedure defined in Panama?
The law establishes maximum deadlines for the resolution of procedures, which vary depending on the nature of the procedure and the competent entity.
What security measures have been implemented in the online banking sector to prevent money laundering in Panama?
The online banking sector has implemented security measures, such as user authentication and transaction monitoring, to prevent money laundering.
How are disciplinary records handled in the field of business consulting in Colombia?
In business consulting, integrity and trust are essential. Disciplinary records can be carefully evaluated to ensure the suitability and ethics of consultants.
What is the legal framework for the crime of white trafficking in Panama?
White slave trafficking, which involves the sexual exploitation of people, is a serious crime in Panama and is punishable by the Penal Code and Law 79 of 2011. Penalties for white slave trafficking can include prison, fines, and protection of victims. , as well as the confiscation of property obtained through this crime.
Can exceptions be applied in the AML process in El Salvador?
Yes, in low-risk cases or low-value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.
What are the options for Argentine citizens who want to work in the agricultural sector in Spain?
Argentine citizens who wish to work in the agricultural sector in Spain can do so through specific visas for temporary employment in agriculture. It is important to have a job offer and comply with the requirements established by the labor authorities.
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