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What are the penalties for failure to comply with PEP regulations in Panama?
Penalties for non-compliance with PEP regulations may include fines, criminal sanctions and the loss of licenses or authorizations to operate in the financial sector.
What to do in case of loss or theft of the identity card in Bolivia?
In case of loss or theft, a report must be filed and then follow the replacement process at the SEGIP offices.
What are the rights and duties of a Paraguayan resident in Spain?
Paraguayans residing in Spain have rights such as equality before the law and access to health and education services. They also have duties, such as respecting Spanish laws and paying taxes.
What does Salvadoran legislation establish about the registration of children born out of wedlock?
The legislation in El Salvador establishes that children born out of wedlock have the right to civil registration and to be legally recognized, guaranteeing their rights to identity and to receive the care and support of their parents.
What is the impact of the embargo on Ecuador in terms of foreign investment and economic development?
The embargo may have an impact on foreign investment and economic development in Ecuador. Depending on the restrictions imposed, there may be a decrease in the arrival of foreign investments, which could affect the development of projects, the generation of employment and the economic diversification of the country. This could have negative consequences on Ecuador's economic growth and financial stability. It is important that the government seek alternative strategies to attract domestic investment and diversify the economy during the embargo.
How is terrorist financing prevented through natural resource management activities in Costa Rica?
Natural resource management activities in Costa Rica are regulated to prevent the financing of terrorism. Due diligence measures are applied to identify participants in these activities and suspicious transaction reports are filed
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