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What due diligence measures apply to lawyers and notaries in Panama?
Lawyers and notaries in Panama are subject to due diligence regulations. They must verify the identity of their customers and maintain adequate records of transactions. Additionally, they must report to the UAF any transaction suspected of money laundering or terrorist financing. However, they are required to comply with confidentiality obligations, meaning they must balance due diligence with protecting their clients' confidential information.
What is the situation of the judicial surety insurance market in Argentina?
The judicial surety insurance market in Argentina provides coverage to guarantee compliance with judicial obligations, such as the payment of compensation or the execution of precautionary measures. These insurances provide financial security and cover costs in the event of non-compliance with a court order. It is important to evaluate the available options and consider the specific requirements before purchasing bail bond insurance.
What is the role of development banking in El Salvador?
The main objective of development banking in El Salvador is to promote the economic and social development of the country. These financial institutions provide financial and technical support to investment and development projects in key sectors, such as infrastructure, energy, agriculture, housing and microenterprises, with the purpose of boosting economic growth and job creation.
What measures have been taken to prevent money laundering in the trade and export sector in Panama?
In the trade and export sector in Panama, measures have been implemented to prevent money laundering. These include related verification of the authenticity of commercial transactions, identification of business partners and the obligation to report any suspicious activity to international trade.
What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of migrants in an irregular situation in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of migrants in an irregular situation. Although there is a need to further strengthen and improve this protection, the fundamental rights of all people are recognized, regardless of their immigration status. Respect for dignity, non-discrimination and access to basic services, such as health and education, are promoted. In addition, dialogue and cooperation between different actors, including international organizations, is encouraged to comprehensively address the challenges related to irregular migration.
How can I obtain a certificate of not having been sanctioned for transportation violations in Peru?
To obtain a certificate of not having been sanctioned for transportation violations in Peru, you must go to the Urban Transportation Authority for Lima and Callao (ATU) or the transportation authority corresponding to your location. You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.
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