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How are suspicious transactions related to terrorist financing monitored in Panama?
Financial institutions must monitor transactions for suspicious activities and report them to the Panama UAF.
What is the cost of obtaining a General Registry (RG) in Brazil?
Costs may vary by state, but generally the Register General (RG) has a low cost or is issued for free.
What is the validity of the Immigration Card in Peru?
The Immigration Card in Peru has a validity that varies depending on the type of residence granted. For temporary residents, the validity is usually one year, while for permanent residents, it can be up to five years. It is important to renew the Immigration Card before it expires to maintain its validity.
What are the rights of people at risk from natural disasters in El Salvador?
People at risk from natural disasters in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to life, personal integrity, protection from the effects of disasters, access to humanitarian assistance, the right to housing, the right to education and the right to participate in decision-making. related to disaster prevention and response.
Can an embargo affect assets owned by a deceased person in Argentina?
The assets of a deceased person may be subject to seizure if the debt is linked to the inheritance and affects the estate.
How is corporate social responsibility (CSR) promoted in regulatory compliance in Costa Rica?
The promotion of corporate social responsibility (CSR) in regulatory compliance in Costa Rica is carried out through the incorporation of sustainable and ethical practices in the operation of organizations. Companies can adopt CSR policies that address issues such as environmental responsibility, community involvement, and respect for human rights. Organizations can participate in CSR initiatives and be accountable for their sustainable activities.
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