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What is the role of the Financial Analysis Unit (UAF) in the prevention and detection of illicit activities related to Politically Exposed Persons in Panama?
The Financial Analysis Unit (UAF) in Panama plays a fundamental role in the prevention and detection of illicit activities related to PEPs. The UAF receives and analyzes reports of suspicious transactions made by financial entities, carries out financial investigations, exchanges information with national and international organizations and collaborates with the Anti-Corruption Prosecutor's Office in the fight against money laundering and corruption.
Can companies receive sanctions for not complying with occupational health and safety requirements during administrative procedures?
Yes, companies may face fines or penalties if they do not comply with health and safety requirements in administrative procedures related to their personnel.
Does a judicial record in the Dominican Republic affect my right to vote?
In the Dominican Republic, judicial records do not directly affect the right to vote. All Dominican citizens have the right to vote, unless they have been deprived of this right as a result of a criminal conviction and in compliance with the corresponding legal provisions.
What are the laws and sanctions related to the crime of violence in schools in Costa Rica?
Violence in the school environment is punishable by law in Costa Rica. Those who commit acts of physical, psychological or sexual violence against students or educational personnel in the school environment may face legal action and sanctions, including disciplinary measures, prison sentences and rehabilitation programs.
What are the tax implications of participation in foreign companies for residents of Argentina?
Residents in Argentina who participate in foreign companies must declare their participations and the income generated. They may be subject to taxes in Argentina and in the country where the foreign company operates.
How are taxes applied to the import of medical equipment and health devices in the Dominican Republic?
Import taxes on medical equipment and health devices in the Dominican Republic may vary depending on the type of equipment and international trade agreements.
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