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What is the role of the Ministry of Government in Panama?
The Ministry of Government of Panama has the responsibility of promoting governability, citizen security and peaceful coexistence in the country. Its function is to supervise and coordinate security, justice and public order policies, as well as encourage citizen participation and the promotion of human rights.
What documentation is acceptable as proof of identity in the KYC process in El Salvador?
As proof of identity in the KYC process in El Salvador, documents such as the Unique Identity Document (DUI), passport, driver's license, residence card or equivalent documents are accepted. Documents that support economic or commercial activity may also be required.
What sanctions apply in case of failure to comply with due diligence in Costa Rica?
Sanctions for failure to comply with due diligence in Costa Rica can include fines, administrative sanctions, and revocation of licenses to operate. These sanctions may be imposed by the General Superintendency of Financial Entities (SUGEF) or other competent regulatory entities. Additionally, in cases of unreported suspicious activity, penalties can be even more severe. It is essential for entities to rigorously comply with regulations to avoid sanctions.
How does the remittance sector affect the risk of money laundering in Colombia?
The remittance sector in Colombia may present money laundering risks due to the possibility that they may be used to hide illicit funds. Entities should implement additional due diligence and monitoring measures in this sector to mitigate such risks.
What are the tax implications for investments in the craft and craft products production sector in the Dominican Republic?
Investment in the craft and craft products production sector in the Dominican Republic may be subject to specific taxes and regulations related to the manufacturing of artisan products.
What challenges do politically exposed people face in exercising their rights to freedom of association and assembly in Venezuela?
Venezuela Politically exposed people in Venezuela face challenges in exercising their rights to freedom of association and assembly. Government-imposed restrictions, repression of demonstrations, and criminalization of protest can limit your ability to organize, express your opinions, and exercise your rights peacefully. This impacts plurality and political participation in the country.
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