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How does the National Customs Authority of Panama contribute to the prevention of terrorist financing through the application of international sanctions in the customs field?
The National Customs Authority of Panama contributes to the prevention of terrorist financing through the application of international sanctions in the customs field. Establishes procedures and controls to detect possible illicit activities related to the financing of terrorist activities in international trade. Collaborate with other entities and organizations in charge of national security to strengthen customs controls and prevent the misuse of foreign trade operations for terrorist financing purposes. Their work is essential to maintain the integrity of the customs system and national security.
How are cyber risks addressed in compliance in Chile?
Cyber risk management is essential in Chilean compliance, given the increase in cyber threats. Companies must implement information security measures, perform vulnerability tests, train employees in cybersecurity and comply with regulations such as Law No. 19,628 on the Protection of Privacy.
What laws regulate the prescription of legal actions related to sales contracts in El Salvador?
The law establishes specific deadlines within which a party can exercise its legal rights in relation to the sales contract.
What is "financial deterrence" in the prevention of money laundering in Panama?
"Financial deterrence" refers to the measures and controls implemented to discourage and hinder money laundering activities in Panama. These measures include the imposition of economic sanctions, the confiscation of illicit assets, and the rigorous enforcement of anti-money laundering laws and regulations.
How can I process my CURP (Unique Population Registration Key) in Mexico?
You can obtain your CURP online through the official portal of the Ministry of the Interior (www.gob.mx/curp) or by visiting a service module of the National Population Registry (RENAPO) with your birth certificate.
What is the impact of international sanctions on the verification of risk lists for Bolivian companies?
International sanctions impact the verification of risk lists in Bolivia by expanding the scope and importance of restrictive lists. Bolivian companies must be aware of these sanctions, adapting their verification processes to comply with international regulations and avoid possible economic and legal repercussions.
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