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What is the list of high-risk countries and territories in terms of money laundering in Panama?
The list of high-risk countries and territories is a classification used in Panama to identify jurisdictions with significant deficiencies in their systems to prevent and combat money laundering. Transactions with entities in these jurisdictions may be subject to heightened scrutiny and enhanced due diligence measures.
How are cases of territorial disputes between government entities handled in Bolivia?
Cases of territorial disputes between government entities in Bolivia are handled through specific legal processes. They can be brought before competent courts that evaluate the evidence and apply the relevant laws. The resolution of these disputes seeks to guarantee equitable and adequate use of the territory, considering the interests and rights of all parties involved. The effective management of these disputes contributes to stability and equity in the administration of the territory within the established legal framework.
How are the conditions of delivery and acceptance regulated in a contract for the sale of custom goods in Argentina?
In contracts for the sale of custom goods in Argentina, the conditions of delivery and acceptance must be specific and detailed. This may include defining quality standards, inspection procedures, and deadlines for acceptance or reporting of discrepancies.
What are the possible consequences for an employer in Panama if they are found guilty in a labor lawsuit?
In the event that an employer is found guilty in a labor lawsuit in Panama, they may face various consequences. These can include financial sanctions, the obligation to comply with certain working conditions, and in more serious cases, the revocation of business licenses. Additionally, the employer may be subject to corrective action to ensure future compliance with labor standards and prevent future violations.
What are the specific measures that commercial companies and designated non-financial professions in El Salvador must take to comply with risk list verification obligations?
Commercial companies and designated non-financial professions in El Salvador must take specific steps to comply with verification obligations on risk-listed measures. This includes implementing due diligence procedures, consulting sanctions lists and identifying suspicious customers and transactions. Active supervision and the application of effective controls are essential to ensure compliance with these obligations and prevent the misuse of these entities in illicit activities, including the financing of terrorism.
What is the role of companies in promoting public policies that address food needs in Paraguay?
Companies can advocate for public policies that address food needs at the government level, actively participating in the development and implementation of effective measures in Paraguay.
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