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Do KYC regulations in Panama require periodic review of customer information?
Yes, KYC regulations in Panama require periodic review of customer information. Financial institutions should update information and conduct risk reviews on a regular basis, especially in the case of high-risk relationships or significant changes.
What is the role of accountants and auditors in preventing money laundering in the Dominican Republic?
Accountants and auditors must comply with specific regulations and report suspicious transactions in the exercise of their profession.
How are cases of ethical misconduct involving professionals working in multiple jurisdictions under the supervision of the State handled in Paraguay?
The State can collaborate with other jurisdictions to address cases of ethical misconduct involving professionals working in multiple regions, facilitating international cooperation.
What are the tax obligations related to the import and export of goods in Costa Rica?
Fiscal obligations related to the import and export of goods in Costa Rica include the payment of customs taxes, tariffs, and compliance with customs regulations. Taxpayers must file customs declarations and pay taxes and duties corresponding to imported or exported goods. Failure to comply with these obligations may result in customs sanctions and fines.
What measures are being taken to prevent and punish discrimination based on sexual orientation and gender identity in the Mexican justice system?
Measures are being implemented to prevent and punish discrimination based on sexual orientation and gender identity in the Mexican justice system, such as the promotion of anti-discrimination laws, the training of judicial operators in LGBTQ+ rights, raising awareness in society and the application of protocols of care and protection for victims of discrimination.
How is education and public awareness about the prevention of money laundering promoted in Chile?
Chile promotes education and public awareness on the prevention of money laundering through information campaigns, workshops and participation in AML-related conferences and events. This helps raise awareness in society about the importance of combating this crime.
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