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Are internal audits required to evaluate KYC compliance in financial institutions in Paraguay?
Yes, financial institutions in Paraguay are required to conduct internal audits to assess KYC compliance and ensure that proper procedures and applicable regulations are followed.
What are the laws that regulate the procedures for obtaining fishing permits in international waters by Panamanian vessels?
The procedures for obtaining fishing permits in international waters by Panamanian vessels are regulated by Law 44 of 2007, which regulates fishing and aquaculture in Panama. In addition, international regulations, such as those established by the International Commission for the Conservation of Atlantic Tuna (ICCAT), are relevant. Complying with these laws is essential for Panamanian vessels to participate in fishing activities in international waters in a legal and sustainable manner, respecting the regulations established for the conservation of marine resources.
What is the security situation like in mestizo communities in Honduras?
Security in mestizo communities in Honduras faces challenges similar to other communities, such as crime, violence, and lack of access to basic services. However, they may also face discrimination and stigmatization due to their mixed ethnic identity, which may affect their safety and well-being in the country.
Are there regulations prohibiting discrimination based on criminal records in employment in Panama?
In Panama, there are regulations that prohibit employment discrimination based on criminal records, and equal employment opportunities are promoted.
Can a debtor request a review of interest and costs associated with the debt in a seizure process in Chile?
Yes, a debtor can request a review of interest and costs associated with the debt if he or she considers that they are excessive or do not comply with the law.
What is the process to request the review of a final judgment in El Salvador?
The request for review of a final sentence is made through an appeal for review before the Supreme Court of Justice, presenting new elements or arguments that justify reconsideration of the sentence.
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