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What obligations does Law 23 of 2015 impose regarding KYC on financial institutions in Panama?
Law 23 of 2015 in Panama imposes on financial institutions the obligation to carry out due diligence, identification and knowledge of the customer processes. They must collect detailed information about the identity and economic activity of their clients to prevent money laundering and other financial crimes.
Are there any notable cases in Costa Rica where a lack of due diligence has had significant economic and social consequences?
Yes, there have been cases in Costa Rica where a lack of due diligence has led to negative economic and social consequences. These cases have generated financial losses and damage to the reputation of companies, highlighting the importance of implementing rigorous due diligence processes.
How are consumers protected in sales contracts in Paraguay in cases of advertising directed at minors?
The protection of consumers in Paraguay in cases of advertising directed at minors is addressed by Law No. 1334/98 on Consumer Protection. The legislation prohibits commercial practices that may exploit the lack of experience or judgment of minors, and seeks to prevent advertising from inducing minors to make unwanted or inappropriate purchases. Marketers should be aware of these regulations when targeting minorities in their advertising and ensure they comply with ethical and legal standards in their marketing strategies.
How long can an embargo last in El Salvador?
The duration of an embargo can vary depending on the circumstances and actions taken by the affected country. Some liens may be temporary and lifted after a set period, while others may last for years. The resolution of the situation that led to the embargo and the restoration of positive international relations are often key factors in the duration of an embargo.
What are the options for Ecuadorian health professionals who want to do a specialization in Spain?
Health professionals who wish to specialize in Spain can opt for specific training programs. It is necessary to obtain acceptance into a specialization program, meet the requirements and apply for the corresponding visa at the Spanish consulate in Ecuador.
What is the importance of Oaxacan cuisine in Mexican gastronomy?
Oaxacan cuisine is one of the richest and most varied in Mexico, known for its diversity of ingredients, flavors and culinary techniques. Oaxaca is a state located in southern Mexico, known for its biodiversity, indigenous traditions, and rich culinary heritage. Oaxacan cuisine is important in Mexican gastronomy because it reflects the cultural and geographical diversity of the country, as well as the influence of indigenous and Spanish traditions. Emblematic dishes of Oaxacan cuisine include mole, tlayuda, tamales,
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