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What are the preventive measures that financial institutions can adopt to avoid disciplinary records in Panama, and how do they contribute to the country's financial system?
Financial institutions in Panama can adopt preventive measures, such as implementing ethics and compliance policies, ongoing training for their staff, and applying effective internal controls. Contributing to the country's financial system involves ensuring integrity, transparency and compliance with financial regulations. Proactive ethical risk management and adherence to international standards strengthen trust in financial institutions and the financial system as a whole.
What is the procedure to change the name of a minor in Guatemala?
Changing the name of a minor in Guatemala requires a legal process that must be presented to a court. Valid reasons for name change include exceptional circumstances and must be approved by a judge.
What is the focus of control measures in the remittance sector to prevent money laundering in Chile?
In the remittance sector in Chile, control measures have been implemented to prevent money laundering. These measures include the obligation of remittance companies to verify the identity of senders and beneficiaries, as well as maintain records and report suspicious transactions to the UAF. In addition, collaboration between remittance companies and authorities is promoted to share information and strengthen controls in this sector.
What is the difference between contractual and extracontractual liability in Mexican civil law?
Contractual liability arises from the breach of a contract, while non-contractual liability arises from an unlawful act that causes harm to another person.
How is the tax debt of taxpayers facing force majeure situations or economic crises addressed in Costa Rica?
The tax debt of taxpayers facing force majeure situations or economic crises in Costa Rica is addressed through case-by-case evaluations. The General Directorate of Taxation may offer payment facilities, special compliance plans or temporary adjustments to help taxpayers get through difficult times without compromising their long-term fiscal responsibility.
What is the National Tertiary Education System in Colombia?
The National Tertiary Education System is an organized structure that encompasses higher education institutions in Colombia. Its main objective is to guarantee the quality and relevance of tertiary education, promote equity in access, stimulate research and innovation, and contribute to the economic and social development of the country.
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