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What is the virtual communication regime and in what cases is it applied in Argentina?
The virtual communication regime is a modality that allows parents to maintain contact with their children through electronic means, such as video calls or messages, when they cannot be physically present due to distance or exceptional situations. It is applied in Argentina to ensure the continuity of the relationship between the child and the non-custodial parent and to promote communication and emotional contact.
How is the supervision of non-financial sectors, such as casinos, real estate and precious metals trading, carried out in the prevention of money laundering?
Supervision of non-financial sectors is carried out through the application of specific measures, such as customer identification, suspicious transaction reporting and audits. Paraguayan authorities closely monitor these activities to prevent misuse with money laundering fines.
How are consumer rights protected in the financial sector in Panama?
In Panama, consumer rights in the financial sector are protected through the Superintendency of Banks and the Authority for Consumer Protection and Defense of Competition (ACODECO). These entities supervise and regulate financial practices to ensure transparency, fairness, and consumer protection. Consumers also have access to complaints and arbitration mechanisms in case of disputes with financial institutions.
Is there any reward or protection program for money laundering whistleblowers in Brazil?
Brazil Yes, in Brazil there is a reward and protection program for whistleblowers of money laundering cases. Individuals who provide valuable information leading to the identification and conviction of criminals may receive financial rewards and, if necessary, personal protection.
What is the procedure to request authorization to open a technology company in Colombia?
The procedure to request authorization to open a technology company in Colombia varies according to established regulations. You must go to the Chamber of Commerce corresponding to your jurisdiction and submit a commercial registration application. You must provide the required information, such as the name of the company, economic activity, address, among others. In addition, the submission of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of technology company. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization for the opening of the technology company.
How is due diligence promoted in financial operations in Panama to prevent money laundering?
The promotion of due diligence in financial operations in Panama is achieved through legal regulations, such as Law 23 of 2015. Financial institutions are required to carry out due diligence processes on their clients and transactions, ensuring identification and verification. of relevant information.
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