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How is terrorist financing supervised and regulated in non-financial institutions in Panama?
The regulation and supervision of terrorist financing in non-financial institutions is carried out through the Financial Analysis Unit (UAF) and other competent authorities.
Can a debtor recover seized property after it has been auctioned in Guatemala?
Once seized assets have been auctioned in Guatemala and the funds have been used to pay off the debt, it is generally not possible to recover the assets. However, a debtor can seek the release of assets before the auction or negotiate payment agreements to avoid the sale of the assets.
What is the difference between termination and termination of contract in Brazil?
Termination refers to the termination of the contract due to the will of one of the parties, while
What measures are taken to prevent the financing of terrorism through illegal arms trafficking in Costa Rica?
To prevent the financing of terrorism through illegal arms trafficking in Costa Rica, regulations are applied that include the identification of parties involved in these activities and the reporting of suspicious transactions.
What are the main laws that regulate the law of land transportation in Mexico?
The main laws are the Federal Roads, Bridges and Motor Transportation Law, the Public Transportation Law, the Road and Traffic Law, the Regulatory Law of the Railway Service, among other specific provisions related to land transportation.
How are KYC needs addressed in the financial technology (fintech) sector in Chile?
The fintech sector in Chile is subject to specific regulations to comply with KYC requirements. Digital solutions are being developed for fintechs to effectively comply with the KYC process and maintain security.
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