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Who is required to comply with AML regulations in Paraguay?
In Paraguay, financial institutions, such as banks, exchange houses and savings and credit cooperatives, as well as insurance agents, notaries and other regulated entities, are required to comply with AML regulations.
What are sanctioned contractors in Guatemala?
Sanctioned contractors in Guatemala are companies or individuals that have been subject to legal, administrative or disciplinary sanctions due to inappropriate conduct or non-compliance in government contracts or in the construction sector. These sanctions may include fines, exclusion from future tenders, or revocation of licenses to work as contractors.
How is international collaboration carried out in the fight against money laundering in Panama?
Panama cooperates with other jurisdictions and international organizations in the fight against money laundering through treaties and collaboration agreements.
What is the policy to promote the development of the flora and fauna sighting tourism sector in Chile?
The Chilean government has established policies to promote the development of the flora and fauna viewing tourism sector with the aim of highlighting the biodiversity and natural wealth of the country. Protected areas and natural reserves have been promoted for the conservation of flora and fauna, environmental promotion and education campaigns have been promoted on the importance of wildlife conservation, regulations have been established to protect the habitats of species, and Work has been done to create sustainable flora and fauna viewing experiences.
What are the requirements to obtain a credit card in Argentina?
The requirements to obtain a credit card in Argentina may vary depending on the financial institution. In general, you must be of legal age, have demonstrable income, present personal documentation and meet the credit evaluation criteria established by the bank or card issuing entity.
What is the role of the Superintendence of Industry and Commerce in the regulation of disciplinary records in Colombia?
The Superintendency of Industry and Commerce in Colombia can intervene in cases related to ethical violations in the business environment and take disciplinary measures as necessary.
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