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What is the procedure to request a supervised visit in cases of domestic violence in Chile?
To request supervised visitation in cases of domestic violence in Chile, a complaint must be filed with the corresponding family court. Evidence and arguments must be provided to support
What are the measures adopted by the State to promote the voluntary regularization of tax debts and reduce delinquency in Panama?
The State has adopted various measures to promote the voluntary regularization of tax debts and reduce delinquency in Panama. This may include the implementation of payment facilitation programs, the reduction of fines and late fees in certain cases, and the offer of incentives for voluntary regularization. In addition, the State can carry out awareness campaigns to inform taxpayers about the options available to regularize their debts and the benefits of doing so. These measures seek to facilitate compliance with tax obligations and provide debtors with opportunities to catch up voluntarily and effectively.
What is the role of the National Hydrocarbons Agency (ANH) in regulatory compliance, and how does this entity regulate and supervise the exploration, production and marketing of hydrocarbons in Paraguay?
The National Hydrocarbons Agency (ANH) plays an important role in regulatory compliance by regulating and supervising the exploration, production and marketing of hydrocarbons in Paraguay. This entity establishes regulations for the hydrocarbon industry, issues licenses and authorizations, and supervises compliance with environmental and technical regulations. The ANH also participates in the formulation of policies for the sustainable development of the industry. Its focus is to ensure that hydrocarbon-related activities are carried out safely, efficiently and in compliance with the laws and regulations in force in the country.
What additional measures can financial institutions in Panama take to strengthen verification on risk and sanctions lists?
Financial institutions in Panama can implement additional measures to strengthen verification on risk and sanctions lists. This includes the use of specialized technologies and tools that facilitate the efficient identification and monitoring of clients and transactions. Continuous training of staff in due diligence procedures and constant updating of compliance systems are recommended practices. In addition, collaboration with international organizations and participation in information networks on financial threats contribute to improving the effectiveness of measures against illicit activities.
How can the implementation of security measures in the virtual sphere protect financial institutions in Bolivia from possible threats related to the financing of terrorism?
Security measures in the virtual realm are crucial. Examines how the implementation of these measures can protect financial institutions in Bolivia from possible threats related to terrorist financing, and proposes strategies for their strengthening.
How are KYC regulations in Colombia adapted to address the growth of digital financial services?
KYC regulations are adjusted to incorporate digital financial services. This involves establishing secure protocols for online verification, ensuring authentication meets standards, and collaborating with authorities to establish frameworks that support digital innovation without compromising KYC integrity.
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