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How are suspicious transactions reported in Panama?
Suspicious transactions are reported to the Financial Analysis Unit (UAF) through the established reporting system. Financial institutions and other entities are required to notify the UAF of any activity they consider suspicious of money laundering or terrorist financing.
How has the economic crisis affected the quality of life of the population in Venezuela?
The economic crisis has affected the quality of life of the population in Venezuela, with shortages of food and medicine, uncontrolled inflation, and deterioration in infrastructure and basic services. This has generated health, education, housing problems, and a loss of income and jobs, affecting the well-being and social stability of Venezuelans.
What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to gang violence?
Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to gang violence. Policies and programs are promoted to prevent gang violence, ensure people's safety, and provide protection and assistance to victims. Ecuador cooperates with other countries to address this problem and protect the rights of people in mobility situations for this reason.
What regulations apply to the sale of goods subject to control measures and restrictions in Mexico?
The sale of goods subject to control measures and restrictions in Mexico must comply with safety, environmental and public health regulations, depending on the nature of the products.
What is considered a tax debtor in El Salvador?
tax debtor in El Salvador is a person or entity that has pending tax obligations, such as the payment of taxes, fees or contributions, and has not complied with those obligations within the deadlines established by law.
What is the validity of the Costa Rican identity card for foreigners with temporary residence in Costa Rica?
The Costa Rican identity card for foreigners with temporary residence in Costa Rica, known as DIMEX, has a validity that coincides with the validity of the temporary residence. Generally, the DIMEX is issued for a period of one year and must be renewed in accordance with the requirements established by the General Directorate of Migration and Immigration.
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