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What are the laws that regulate the procedures for obtaining licenses for the exploration and exploitation of mineral resources in Panama?
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How is the tourism industry in Bolivia affected during an embargo and what are the efforts to promote internal and external tourism despite economic restrictions?
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How is the legislative branch organized to guarantee regulatory compliance in El Salvador?
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What does Law 24 of 2015 establish in relation to the obligations of regulated entities to prevent money laundering?
Law 24 of 2015 establishes the obligations of regulated entities in Panama to prevent money laundering. These obligations include implementing prevention policies and procedures, as well as performing due diligence on its operations and clients.
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