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What is the responsibility of financial institutions in relation to KYC according to Law 23 of 2015?
Financial institutions in Panama have the responsibility, according to Law 23 of 2015, to establish internal policies and procedures to comply with KYC regulations. They must have effective monitoring systems, report suspicious transactions and train their staff in identifying risks associated with money laundering and terrorist financing.
What is the function of organizations like FUSADES in economic procedures?
Salvadoran Foundation for Economic and Social Development (FUSADES) provides advice and research to improve public policies and procedures in the economic field.
What type of criminal record is included in a criminal record certificate in Panama?
A criminal record certificate in Panama includes criminal convictions and other records related to criminal activities, such as convictions for serious crimes.
How is the sale of goods for charitable or charitable purposes handled in Mexico?
The sale of goods for charitable or charitable purposes in Mexico must comply with nonprofit regulations, and the proceeds go to specific charitable causes.
What is the situation of the management and protection of coastal resources in El Salvador?
The management and protection of coastal resources in El Salvador faces challenges, with problems such as coastal erosion, pollution and the loss of marine habitats, although measures are being implemented to promote the conservation and sustainable use of these ecosystems.
How can society in Paraguay advocate for transparency and corporate social responsibility of companies operating in the country?
Society in Paraguay can advocate for transparency and corporate social responsibility of companies by demanding ethical practices, disseminating relevant information and supporting socially responsible initiatives.
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