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What is the role of the Financial Analysis Unit (UAF) in the prevention and detection of money laundering in Panama?
The UAF is the entity in charge of receiving, analyzing and sharing information related to suspicious money laundering transactions, contributing to their prevention and detection.
What is the relationship between migration and the informal economy in Mexico?
Migration can be related to the informal economy in Mexico by affecting the supply of employment, labor competition and informality in sectors such as street commerce, domestic services and construction in areas of origin and destination of migrants, which can have implications for income, social protection and job stability.
Are judicial records in Chile confidential?
The Personal Data Protection Law in Chile establishes that judicial records are considered sensitive data and, therefore, are subject to special confidentiality measures. Only
What are the notice periods required for the termination of a lease in Costa Rica?
Notice periods for terminating a lease in Costa Rica may vary depending on the type of property and the reason for termination. Generally, at least one month's notice is required for the termination of housing contracts, while for commercial and industrial contracts, the period may be longer and vary depending on the terms of the contract.
What requirements are needed to obtain a Passport in Honduras?
The requirements to obtain a Passport in Honduras include presenting the Identity Card, paying the corresponding fee, completing the application form, among other documents.
What is the transaction monitoring process within the framework of due diligence in El Salvador?
Monitoring systems and tools are used to identify unusual patterns or suspicious activities that may indicate money laundering or terrorist financing.
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