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What is the role of international organizations in the fight against money laundering in Panama?
International organizations, such as the Financial Action Task Force (FATF) and the United Nations (UN), play an important role in combating money laundering in Panama. These organizations provide guidance, set international standards, conduct assessments of the effectiveness of legal frameworks, and provide technical assistance to countries to strengthen their capacities in preventing and detecting money laundering.
How is verification of the source of funds carried out in financial transactions with politically exposed persons in Guatemala?
Verification of the source of funds in financial transactions with politically exposed persons in Guatemala is carried out through the application of specific procedures. Financial institutions must ensure they know the origin of the funds, conducting investigations and requesting detailed information about the source of the resources involved in the transaction.
What is the embargo process for agricultural assets in Peru?
The process of embargoing agricultural assets in Peru follows the same general guidelines as other seizures. Once a seizure order is issued, agricultural assets, such as land, crops, or farm machinery, can be seized. The auction or sale of these assets will depend on the specific laws and regulations related to agriculture.
What is the process to request an import permit for communications equipment in Guatemala?
The process to request a permit to import communications equipment in Guatemala involves submitting an application to the Superintendence of Telecommunications (SIT). You must provide detailed information about the communications equipment to be imported, comply with the established technical and legal requirements, pay the corresponding fees and obtain approval from the SIT.
What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of access to public and recreational spaces?
In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the area of access to public and recreational spaces, including the promotion of accessible designs, adaptation of infrastructure and raising awareness to promote inclusion in recreational and cultural activities.
How can promoting the inclusion of the gender perspective in terrorism financing prevention strategies in Bolivia comprehensively address vulnerability factors?
The inclusion of the gender perspective is key. Analyzes how promoting this inclusion in terrorism financing prevention strategies in Bolivia can comprehensively address vulnerability factors, and proposes strategies for its implementation.
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