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How is the participation of casinos and betting houses in the KYC process in Panama regulated?
The participation of casinos and betting houses in the KYC process in Panama is regulated by Law 2 of 2011. It establishes the obligation of these establishments to carry out due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF), thus contributing to the prevention of money laundering and the financing of terrorism.
What are the laws and measures in Venezuela to confront cases of crimes against security in the field of environmental protection?
Crimes against security in the field of environmental protection are punishable by law in Venezuela. The Environmental Criminal Law and other regulations establish legal provisions to prevent, investigate and punish cases of environmental crimes, such as pollution, deforestation, trafficking of protected species, illegal dumping of waste and other acts that threaten the preservation and environmental conservation. The competent authorities, such as the Ministry of Popular Power for the Environment and the Public Ministry, work to protect the environment and prosecute those responsible for these crimes. It seeks to guarantee the protection and care of natural resources and ecological balance.
What is the role of citizens in reporting acts of corruption committed by politically exposed people in Argentina?
Citizens have a fundamental role in reporting acts of corruption committed by politically exposed people in Argentina. They can file complaints with control bodies, the justice system or other competent authorities, providing relevant information and evidence to support their accusations. In addition, civil society, the media and community organizations can play an important role in making corruption visible and denouncing it, promoting transparency and accountability.
What are the key regulations in Panama to prevent money laundering?
In Panama, key regulations to prevent money laundering include Law 23 of 2015 and its regulations. International standards, such as those issued by the Financial Action Task Force (FATF), also apply. These regulations establish the obligations and requirements for financial institutions and other entities.
What is the relevance of verification in risk lists in the sustainable construction sector to guarantee the implementation of ecological practices in Ecuador?
The relevance of verification in risk lists in the sustainable construction sector in Ecuador lies in guaranteeing the implementation of ecological practices. Construction companies must verify that contractors and suppliers are not on risk lists associated with practices that may compromise the environmental sustainability of projects. Verification contributes to the construction of buildings that respect the principles of sustainable construction and promote eco-efficiency...
How to carry out the process for registering a non-profit association in Colombia?
The registration of a non-profit association is carried out before the Chamber of Commerce. You must present the statutes, the list of associates and directors, and comply with the established requirements to obtain legal recognition.
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