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What entity in Panama supervises and regulates compliance with AML regulations by financial institutions?
The Superintendency of Banks of Panama is the entity in charge of supervising and regulating compliance with AML regulations by financial institutions in the country.
Is there any registry of foreigners in Panama?
Yes, in Panama, foreigners must register with the National Immigration Service and obtain a resident card or visa, as appropriate.
How can companies in Peru ensure continuity of compliance in situations of economic or political crisis that may affect the risk list verification process?
Companies can ensure continuity of compliance by diversifying their data sources, constantly assessing geopolitical risks, and implementing contingency plans to adapt to changing economic or political situations. Flexibility is key to continuity.
What is the role of the Ministry of Land Transportation and Public Works in Ecuador?
The Ministry of Land Transportation and Public Works is the entity in charge of formulating and executing policies regarding land transportation and the construction of public works in Ecuador. Its main objective is to guarantee adequate and safe road infrastructure to facilitate the mobility of people and the transport of goods. The ministry is responsible for the construction and maintenance of highways, the regulation of public and private land transportation, the planning of road infrastructure projects, and the promotion of road safety.
Is there a statute of limitations for disciplinary records in the Dominican Republic?
In some cases, disciplinary records may have a statute of limitations in the Dominican Republic, meaning that after a certain period of time, certain disciplinary infractions may no longer be relevant and cannot be used against an individual. The statute of limitations varies depending on specific laws and regulations.
What are the legal obligations of tax debtors in Costa Rica?
Tax debtors in Costa Rica have a legal obligation to comply with all current tax laws and tax regulations. This includes timely filing tax returns, paying taxes due, withholding and reporting taxes in the case of withholding agents, and maintaining accurate accounting records to support reported information.
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