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What is the role of the Financial Analysis Unit (UAF) of Panama in preventing the financing of terrorism?
The UAF of Panama is the entity in charge of receiving, analyzing and reporting suspicious transactions related to the financing of terrorism and other illicit activities.
Can I request the expungement of judicial records in Peru if the crimes were committed a long time ago?
In general, in Peru there is no automatic deadline for the elimination of judicial records based solely on the time that you have passed since the commission of the crimes. However, there are specific circumstances in which it is possible to request the expungement of records, such as the statute of limitations for crimes. You should consult with a specialized attorney to evaluate your case and determine if you meet the requirements to request removal.
What is the procedure to request an advertising permit in Venezuela?
The procedure to request an advertising permit in Venezuela varies depending on the locality and municipal regulations. Generally, you must go to the corresponding mayor's office and submit an application for an advertising permit. You must attach the required documents, such as the design and characteristics of the advertising, the contract with the company in charge of the installation, among others. In addition, it is necessary to comply with the regulations and regulations established by the mayor's office. It is important to verify the requirements and specific procedure with the corresponding mayor's office.
What is the impact of regulatory compliance on supply chain management in Peruvian companies?
Regulatory compliance in Peru affects supply chain management, as companies must ensure that suppliers comply with regulations, especially in terms of quality, ethics and security in the supply chain.
What is the impact of KYC on the detection of suspicious transactions related to arms trafficking in Mexico?
KYC has an impact on detecting suspicious transactions related to arms trafficking in Mexico by helping to identify financial activities that could be related to illegal arms trafficking. This contributes to security and gun control.
How is verification integrated into risk lists in the public services sector to ensure continuity and quality in the provision of services in Ecuador?
In the public services sector in Ecuador, verification in risk lists is integrated to ensure continuity and quality in the provision of services. Utility companies must verify that contractors and suppliers are not on risk lists associated with practices that may affect the efficiency and safety of services. Verification helps ensure reliable supply and quality public services for the community...
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