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What are the main amendments made to Law 23 of 2015 in Panama in relation to KYC?
The main amendments to Law 23 of 2015 include adjustments to enhanced due diligence procedures for higher risk clients, the expansion of the powers of the Financial Analysis Unit (UAF) and the incorporation of provisions that promote transparency in ownership of companies.
What is the contribution of the Superintendence of the Financial System (SSF) in the regulation of tax debtors?
The SSF supervises and regulates financial entities, facilitating collaboration with tax authorities to provide information on relevant financial transactions of taxpayers. This helps in identifying tax-related assets or financial transactions.
What are the government agencies in charge of personnel verification in the Dominican Republic?
In the Dominican Republic, the General Directorate of Migration (DGM) is the entity in charge of supervising and regulating the entry and stay of foreigners in the country, which includes verifying their identity. In addition, the Central Electoral Board (JCE) is responsible for issuing the identity and electoral card, a fundamental document for the identification of Dominican citizens.
How are judicial records handled in the juvenile population in Costa Rica, and are there specific policies to address underlying causes and prevent recidivism in this specific demographic?
Judicial record management in the juvenile population in Costa Rica involves specific approaches to address underlying causes and prevent recidivism. There may be policies focused on rehabilitation and education, recognizing that early intervention can be crucial in preventing the persistence of criminal behavior. These policies can focus on the development of programs that address the particular needs of the youth population, with the goal of providing opportunities and support to avoid future judicial records in this demographic group in Costa Rica.
How can Argentine cultural institutions address the disciplinary backgrounds of artists and creators in an inclusive way?
Argentine cultural institutions can address the disciplinary backgrounds of artists and creators in an inclusive manner by implementing policies that value rehabilitation and personal growth. Facilitating opportunities for artistic expression and collaboration can contribute to the inclusion of individuals with disciplinary backgrounds in the cultural field.
What is the policy for the promotion and protection of the rights of workers in the educational sector in Venezuela?
The policy of promotion and protection of the rights of workers in the educational sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. Workers in the education sector play a fundamental role in the formation and development of society, but face challenges in terms of low salaries, lack of educational resources and precarious working conditions. Trade union organizations and workers in the education sector have fought to defend their labor rights, improve working conditions and promote inclusive, quality education for all.
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