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How does the State promote cooperation between the public and private sectors in the fight against money laundering in El Salvador?
Dialogue and collaboration tables are facilitated between public entities and private companies, relevant information is shared and cooperation agreements are established to address the issue jointly.
How do anti-PEP regulations in Bolivia adapt to the changing political and economic dynamics in the region?
Anti-PEP regulations in Bolivia adapt to changing political and economic dynamics in the region through periodic reviews and the incorporation of legislative amendments. Flexibility in regulations allows new threats and challenges associated with Politically Exposed Persons to be addressed in a timely and effective manner.
What is the process to obtain a residence visa for Bolivian athletes who wish to train in Spanish clubs?
Bolivian athletes who wish to train in Spanish clubs can apply for a residence visa in the sports field. It will be required to coordinate with the Spanish sports club, present a training plan, and demonstrate the relevance and quality of the sports activity. Complying with the requirements established by the Spanish consulate in Bolivia, presenting complete documentation and coordinating with the sports club are essential steps to obtain approval of the residence visa for athletes.
Where can companies access the List of People Linked to Money Laundering and Terrorist Financing Activities in Peru?
The Superintendency of Banking, Insurance and Private Pension Fund Administrators (SBS) of Peru is the entity responsible for maintaining this list and providing access to it.
What are the requirements to apply for an import license in Panama?
The requirements to apply for an import license in Panama vary depending on the type of product you wish to import. In general, you must submit an application to the National Customs Authority (ANA) and provide documents such as the commercial invoice, detailed description of the goods, the origin of the products and compliance with technical and health standards. It is also necessary to pay tariffs and comply with specific import requirements established by the ANA and other competent authorities.
What is the legal framework for insurance operations in Colombia?
Insurance operations in Colombia are regulated by the Financial Superintendence of Colombia and the Commercial Code, among other regulations. The legal framework establishes the requirements and conditions for the operation of insurance companies, the offer of products and services, consumer protection and the settlement of claims. Transparency, financial solvency and the protection of the rights of policyholders are promoted.
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