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What are the legal obligations imposed on financial institutions in Panama with respect to Politically Exposed Persons (PEP)?
Financial institutions in Panama have a legal obligation to apply enhanced due diligence measures when transacting with PEP. This includes verifying the source of funds, monitoring transactions, and obtaining senior management approval to establish or maintain business relationships with PEP. The regulations seek to prevent the use of the financial system for illicit activities, promoting transparency and integrity in transactions related to PEP.
What additional measures has Panama taken to prevent the financing of terrorism?
Panama has implemented measures to prevent the financing of terrorism, including the identification and monitoring of suspicious entities.
What is the situation of the cybersecurity protection insurance market in Argentina?
The cybersecurity protection insurance market in Argentina provides coverage to protect businesses and individuals against the risks and losses associated with cybersecurity incidents, such as data theft, malware, and cyber attacks. These insurances offer assistance in incident management, data recovery and cyber liability. It is important to evaluate the available options, consider the coverage conditions and requirements before purchasing cybersecurity protection insurance.
What measures do courts in El Salvador take to ensure equal access to justice in family law cases?
They provide free legal assistance, interpreters if necessary, and strive to offer a fair and equitable process for all parties involved.
What happens if a citizen loses his Identity Card in Panama?
If a citizen loses his Identity Card, he must file a complaint with the National Police and complete a replacement procedure at the Electoral Court.
How is the participation and collaboration of society encouraged in the identification of suspicious activities related to the financing of terrorism in El Salvador?
The participation and collaboration of society in the identification of suspicious activities related to the financing of terrorism in El Salvador is encouraged through the promotion of reporting channels and public education. Secure and accessible mechanisms were established so that citizens can report suspicious activities anonymously. In addition, awareness campaigns are carried out to inform the population about the indicators of possible illicit activities and the importance of their collaboration in the prevention of terrorist financing.
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