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What is the role of the Superintendency of Banks in the supervision and application of sanctions related to verification of risk lists in Panama?
The Superintendency of Banks of Panama plays a key role in the supervision and application of sanctions related to verification on risk lists. The entity has the responsibility of supervising the compliance of financial and non-financial institutions with due diligence regulations, including verification against risk lists. The Superintendency of Banks also has the authority to impose sanctions in cases of non-compliance, ensuring that entities maintain strong regulatory compliance practices. The active role of the Superintendency of Banks contributes to strengthening the integrity of the financial system and preventing participation in illicit activities.
Can the parties agree to restrictions on competition in international sales contracts in Guatemala?
Yes, the parties can agree to restrictions on competition in international sales contracts in Guatemala, as long as they comply with applicable laws. These restrictions are usually intended to protect the business interests of both parties and must be drafted precisely.
What is the penalty for the crime of minor injuries in the context of domestic violence in Chile?
Minor injuries in the context of domestic violence in Chile can result in prison sentences and protection measures for the victim.
What are the measures adopted by Costa Rica to prevent discrimination and promote equality from the perspective of regulatory compliance?
Costa Rican legislation, such as the Law against Racial Discrimination, seeks to prevent and punish discrimination. In addition, the country has implemented policies and affirmative actions to promote equality and diversity, strengthening regulatory compliance in this regard.
What is the process to apply for temporary residence in Spain as a scientist or researcher as an Ecuadorian?
Ecuadorian scientists and researchers can apply for temporary residence in Spain by presenting a job offer in the field of research. Accreditation of the qualification and presentation of the application at the Spanish consulate in Ecuador is required.
Do background checks in Ecuador include information about participation in civil litigation?
Background checks in Ecuador generally focus on criminal and employment records, and may not include detailed information about involvement in civil litigation. However, some companies may perform additional checks to evaluate the individual's legal history.
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