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What should I do if my personal identity card or passport is stolen abroad?
If your personal identification card or passport is stolen abroad, you must file a report with local authorities and contact the Panama embassy or consulate to receive assistance and request a new document.
What are the environmental policies in force in Bolivia during embargo periods, and how is the sustainable management of natural resources and environmental protection addressed in these circumstances?
Environmental policies are crucial. Evaluating measures for sustainable management highlights the importance that Bolivia attaches to environmental protection even in embargo situations.
What is the role of financial entities in promoting financial education in schools in Guatemala?
Financial entities play an important role in promoting financial education in schools in Guatemala. These institutions can collaborate with the educational system to develop educational programs and materials on relevant financial topics, adapted to different educational levels.
What are the key components of customer due diligence in Costa Rica?
Customer due diligence in Costa Rica includes several key components, such as identifying the customer and their beneficial owners, collecting information on the occupation and origin of funds, reviewing transactions, and submitting suspicious transaction reports ( STR) when necessary. It may also involve continually evaluating the customer relationship to detect unusual or suspicious activity. The specific components may vary depending on the type of entity and the nature of the relationship.
What is the appeal process in criminal cases in El Salvador?
The appeal process in criminal cases in El Salvador takes place before the Criminal Chamber of the Supreme Court of Justice. The parties involved in the case have the possibility of appealing decisions made by lower courts. The Criminal Court reviews the process and the evidence presented and issues its decision.
How is the responsibility of financial entities in the prevention of money laundering and terrorist financing regulated, and what are the sanctions for non-compliance in Panama?
The responsibility of financial entities in the prevention of money laundering and terrorist financing is legally regulated in Panama. The legislation establishes requirements for due diligence, reporting of suspicious transactions and other controls to prevent these illicit activities. Failure to comply with these obligations may result in sanctions, fines and other corrective measures. The regulation seeks to strengthen the integrity of the financial system and prevent the misuse of financial entities for illicit activities.
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