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What are the specific sanctions for individuals who participate in transactions without verifying risk lists in Panama?
Individuals who engage in transactions without checking against risk lists in Panama may face sanctions including fines and legal action. The Superintendency of Banks and other competent authorities have the responsibility of ensuring that both institutions and individuals comply with due diligence regulations. Failure to comply with these regulations may result in administrative sanctions and corrective measures to prevent participation in illegal activities. Specific sanctions may vary depending on the severity of the violation and seek to deter participation in transactions that pose a risk of money laundering or terrorist financing.
What is the process to request the declaration of nullity of an embargo in Argentina?
The process to request the declaration of nullity of an embargo in Argentina involves filing a lawsuit before the competent court. The claim must be based on the existence of legal defects or irregularities in the seizure process. It is necessary to have legal advice to follow the proper procedure.
What is the crime of abandonment of people in Mexican criminal law?
The crime of abandoning people in Mexican criminal law refers to leaving a person without assistance or care necessary for their survival, whether from family members, guardians or legal guardians, and is punishable with penalties ranging from fines to imprisonment. deprivation of liberty, depending on the degree of abandonment and the consequences for the abandoned person.
What is the difference between a contentious divorce trial and a divorce by mutual agreement in the Dominican Republic?
In the Dominican Republic, a contentious divorce is one in which the parties cannot reach an agreement on the terms of the divorce and therefore undergo a judicial process to resolve the issues related to the dissolution of the marriage. Instead, an uncontested divorce is a process in which the parties agree on all the terms of the divorce and submit a joint application to the court, which speeds up the process
How does globalization impact the tax challenges of companies in Paraguay?
Globalization presents tax challenges for companies in Paraguay, such as the need to comply with international regulations, deal with transfer pricing, and address income mobility. Additional challenges include coordination with multiple tax jurisdictions and adapting to changing global standards.
What is being done to promote gender equality in the fashion and design sector in Peru?
In Peru, actions are being implemented to promote gender equality in the fashion and design sector. It seeks to promote the equal participation of women in all aspects of the fashion industry, including design, production, marketing and management. The visibility and recognition of women designers and entrepreneurs in the sector is promoted, training opportunities and support for the development of business skills are provided, and it seeks to eliminate gender stereotypes in the representation of fashion. In addition, sustainable and ethical production is promoted in the sector, valuing the work of women throughout the supply chain.
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