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What is Panama's approach to the prevention of terrorist financing in the non-financial sector?
Panama adopts a comprehensive approach to preventing terrorist financing that includes both the financial and non-financial sectors. Due diligence measures are implemented in the non-financial sector to prevent the misuse of various entities in terrorist financing activities. Additionally, training and awareness is promoted in the non-financial sector to ensure that entities understand and comply with legal obligations related to the prevention of terrorist financing. Cooperation between the financial and non-financial sectors is essential to effectively address this threat.
What is the audit and compliance review process in financial institutions in the Dominican Republic in relation to money laundering?
Financial institutions are subject to periodic audits and reviews to ensure they comply with anti-money laundering regulations.
What rights do indigenous women have in Chile?
Indigenous women in Chile have the same fundamental rights as other women, in addition to specific rights recognized by national and international legislation. This includes the right to equality, non-discrimination, political participation and the preservation of their cultural identity and traditional knowledge. It is important to guarantee respect and protection of the rights of indigenous women and encourage their participation in decision-making that affects them.
What is the insolvency or bankruptcy process in Peru and what is its importance in the regulation of economic activity?
The insolvency or bankruptcy process in Peru allows companies in financial difficulties to reorganize or liquidate their assets in an orderly manner. This is important to protect creditors and maintain stability in the economic system.
How is the complexity of procedures for small and medium-sized businesses in Costa Rica addressed?
The complexity of procedures for small and medium-sized companies in Costa Rica is addressed through simplification initiatives and the creation of specialized windows. Specific procedures and personalized advice are implemented to facilitate compliance with legal requirements. In addition, training programs for entrepreneurs are promoted, seeking to ensure that companies, regardless of their size, can comply with the procedures efficiently.
What is the importance of documentation and registration in compliance with regulations in Peruvian companies?
Proper documentation and registration are essential in Peru to demonstrate regulatory compliance. Maintaining clear and complete records helps with accountability and resolution of legal disputes.
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