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How is the relationship between financial institutions and non-financial professionals regulated within the KYC framework in Panama?
The relationship between financial institutions and non-financial professionals within the KYC framework in Panama is regulated by Law 23 of 2015, establishing the obligation to apply due diligence measures to prevent money laundering and terrorist financing, even when these entities do not are under the direct supervision of the Superintendency of Banks.
What are the financing options for development projects of the cultural tourism industry in Ecuador?
Ecuador for development projects of the cultural tourism industry in Ecuador, there are financing options through programs
What are the resources and guides available for financial institutions that wish to comply with Due Diligence regulations in Paraguay?
Financial institutions in Paraguay can access resources and guides provided by SEPRELAD and other competent authorities. These resources offer detailed guidance on how to comply with regulations and conduct Due Diligence effectively.
Can you give details about your last participation in a sporting event in Ecuador?
My last participation in a sporting event was at [Name of Event] on [Date of Event].
What are the risks associated with the lack of intellectual property protection in the creative and technological industry in Argentina, and how can companies protect their intangible assets?
Lack of intellectual property protection can expose companies to piracy and unfair competition. Strategies such as registering copyrights and patents, establishing confidentiality agreements, and educating employees about the importance of intellectual property are essential. Collaborating with specialized lawyers, actively monitoring infringement and participating in law enforcement initiatives are crucial steps to safeguard intangible assets in the creative and technological industry in Argentina.
What is pozole and what is its importance in Mexican gastronomy
Pozole is a traditional Mexican dish that consists of a thick corn broth (nixtamalized) cooked with pork or chicken, chili and other ingredients such as onion, radish, lettuce, oregano and lemon, among others. It is an emblematic dish of Mexican gastronomy, especially popular in celebrations and festivities such as Christmas posadas, Independence Day and family parties. Pozole is important in Mexican gastronomy because it represents a unique combination of ingredients and flavors, in addition to being valued for its comforting flavor and its role in family and community unity.
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