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What is the role of professionals in the financial sector in preventing money laundering in Panama?
Professionals in the financial sector, such as bankers, financial advisors and risk analysts, play a fundamental role in preventing money laundering in Panama. They are expected to comply with due diligence standards, perform risk analysis, report suspicious transactions, and maintain a culture of compliance at their institutions.
What is the legislation regarding the crime of street harassment in Ecuador?
Ecuador has laws that criminalize street harassment, seeking to prevent uncomfortable situations and guarantee safety in public spaces.
How can the Guatemalan State promote education and awareness about the importance of due diligence in business and society?
The State can implement educational programs, awareness campaigns and collaborate with educational institutions and organizations to spread knowledge about due diligence and its benefits.
Can a foreigner obtain a Tax Identification Card in Mexico?
Yes, a foreigner who carries out economic activities in Mexico can obtain a Tax Identification Card by registering with the SAT.
What is the impact of the Personal Data Protection Law on rental contracts in Ecuador?
The Personal Data Protection Law must be considered when collecting, processing or sharing personal information in the context of a rental contract. The parties must comply with the provisions of this law and guarantee the protection of the privacy and personal data of the parties involved.
Can private companies in El Salvador promote transparency in administrative procedures?
Yes, El Salvador can advocate for transparency and accountability in processes, which can improve efficiency and reduce corruption in procedures.
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