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What is the role of early warning and notification services in preventing money laundering and terrorist financing in Panama?
Early warning and notification services play a key role in the prevention of money laundering and terrorist financing in Panama by allowing the identification and reporting of suspicious transactions quickly and efficiently. This helps to take immediate measures to prevent illegal activities.
What is the role of citizen participation in Costa Rica in the formulation of fiscal policies and in supervising the use of tax revenues?
Citizen participation in Costa Rica plays a fundamental role in the formulation of fiscal policies and in monitoring the use of tax revenues. Transparency and the inclusion of citizens in the decision-making process can improve the legitimacy of the tax system and ensure that tax policies reflect the needs and aspirations of society.
What are the requirements to obtain the Private Security Card in Colombia?
The requirements to obtain the Private Security Card in Colombia include the presentation of the citizenship card, the accreditation of the training courses in private security, the certificate of disciplinary and criminal records, and the duly completed application.
What is the process to request the release of assets seized by error or confusion in Argentina?
The process to request the release of assets seized by error or confusion in Argentina involves submitting a request to the court that imposed the precautionary measure. The request must be supported by evidence and arguments that demonstrate the error or confusion in the identification of the seized assets, and that they do not correspond to the debt in question.
How is competition promoted between entities linked in public contracts to avoid anti-competitive practices in Paraguay?
Measures can be established to promote competition between related entities, such as the clear definition of requirements and the promotion of the participation of various suppliers in public contracts in Paraguay.
What responsibilities do securities firms and investment funds have in compliance with AML regulations in El Salvador?
They must perform due diligence on investors, monitor transactions, report suspicious activities and comply with AML regulations established to prevent money laundering.
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