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What is the impact of money laundering on the society and political stability of Panama?
Money laundering has a negative impact on the society and political stability of Panama. At the social level, it can contribute to increased crime and inequality, erode trust in institutions, and affect the legitimacy of the political system. Therefore, it is essential to effectively address this crime to preserve the stability and well-being of society.
How to carry out the procedure for the registration of a contract for the sale of movable property in the Superintendency of Notaries and Registry in Colombia?
The registration of a contract for the sale of movable property is carried out by presenting the contract to the Superintendence of Notaries and Registry. You must follow established procedures and pay the applicable fees to register the contract.
What is the process for a person to stop being considered a PEP in Chile?
The process for a person to stop being considered a Politically Exposed Person in Chile varies depending on the regulations and individual circumstances. Generally, a person is no longer considered a PEP once they have ceased to hold their relevant public office or function. However, identification and monitoring obligations may continue for a certain period after the person has left office. It is important to consult applicable legislation and guidelines for accurate information on the specific process.
Can real-time online criminal background checks be performed in Panama?
In Panama, some institutions can perform online criminal background checks in real time, streamlining the decision-making process.
How is the personal safety of Politically Exposed Persons protected in Brazil?
The personal safety of Politically Exposed Persons in Brazil is a major concern. The State provides protection through security agencies, such as the Federal Police, to prevent and respond to possible threats. In addition, additional security measures, such as escorts, are implemented to guarantee the physical integrity of these people.
What is the deadline to challenge an embargo in Chile after its notification?
The deadline to challenge a seizure may vary, but is generally short and must be respected for the challenge to be valid.
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