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What internal control measures should financial institutions in Panama implement to prevent money laundering?
They must implement policies, procedures and internal control systems, as well as train their staff in the detection and prevention of money laundering.
What happens if a person does not comply with the conditions of parole in Chile?
If a person does not comply with the conditions of parole in Chile, they may face legal consequences, such as revocation of parole and reincarceration. Revocation is a common measure for failure to comply with conditions, and the person must serve the full sentence of the original sentence.
What are the regulations regarding the retention of court records in bankruptcy cases in Panama?
The retention of court records in bankruptcy cases in Panama is subject to specific regulations related to the duration of the procedure and the retention of records.
What measures are being taken to address the lack of access to justice for people with disabilities in Guatemala?
In Guatemala, measures are being implemented to address the lack of access to justice for people with disabilities, including training judicial operators, promoting accessible care systems, and creating reporting and protection mechanisms.
What are the visa options for Mexican citizens who want to work in the field of consulting or business advice in Spain?
Mexican citizens who wish to work in the field of consulting or business advice in Spain can apply for a work visa in this area. They must have a job offer in a consulting company, advisory firm or related activity and meet the financial and health insurance requirements to obtain the corresponding work visa.
Can I request the replacement of my Identity Card online in Honduras?
Currently, the Identity Card replacement process in Honduras must be carried out in person at the National Registry of Persons (RNP).
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