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What is the role of the Superintendency of Insurance and Reinsurance in supervising the prevention of terrorist financing in the insurance sector in Panama?
The Superintendency of Insurance and Reinsurance supervises and regulates compliance with regulations for the prevention of terrorist financing in the insurance sector in Panama.
Can I apply for a passport in Panama if I have a residence visa from another country?
Yes, you can apply for a passport in Panama even if you have a residence visa from another country. The passport is an independent travel document and is not related to residence visas.
How is the participation of lawyers and notaries in the prevention of money laundering in Panama regulated?
The participation of lawyers and notaries in the prevention of money laundering in Panama is regulated by Law 2 of 2011. It establishes the obligation to perform due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF).
What international organizations oversee the implementation of PEP regulations in Panama?
International organizations such as the Financial Action Task Force (FATF) monitor the implementation of PEP regulations in Panama and evaluate their compliance with global standards.
What is the impact of variations in local tax regulations on the tax record in Colombia?
Variations in local tax regulations can have a direct impact on the tax record in Colombia. Changes in tax rates, available deductions and other aspects of tax law may affect taxpayers' tax burden. It is essential to stay abreast of legislative updates, adjust tax planning accordingly, and understand how changes will affect tax records. Professional advice is valuable in times of regulatory change.
What is being done to promote gender equality in the archeology and heritage conservation sector in Peru?
In Peru, actions are being implemented to promote gender equality in the archeology and heritage conservation sector.
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