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What is the role of the Superintendency of Banks of Panama in the supervision and regulation of financial institutions to prevent terrorist financing?
The Superintendency of Banks of Panama has a fundamental role in the supervision and regulation of financial institutions to prevent financing of terrorism. Establishes regulations and guidelines that financial institutions must follow to implement effective measures against money laundering and the financing of terrorist activities. The continuous supervision of these entities ensures that they comply with legal provisions and adopt practices that strengthen the integrity of the financial system, thus mitigating the risks associated with terrorist financing.
What are the rights of people working in the informal economy in Peru?
In Peru, people working in the informal economy have recognized and protected rights. The aim is to guarantee their access to decent working conditions, social security and labor protection. The formalization and inclusion of informal economy workers in the social security system and in support and training programs is promoted. Support and technical assistance mechanisms are established to facilitate the transition towards formality. It seeks to ensure equal opportunities and treatment for workers in the informal economy, as well as access to financing programs to improve their working conditions and promote their economic development.
How can Ecuadorian citizens obtain advice on immigration options from governmental and non-governmental organizations in Ecuador?
Ecuadorian citizens can obtain advice on immigration options from government organizations such as the Ministry of Foreign Affairs and Human Mobility of Ecuador, as well as non-governmental organizations that focus on immigration issues. They can also access online resources and community centers.
What should I do if my official Mexican ID is expired and I need to use it as an identification document?
If your official Mexican identification has expired and you need to use it as an identification document, you must go to the issuing authority of the document, such as the INE, and follow the procedures to renew it. It is important to take into account the deadlines and requirements established for renewal.
What is the difference between standard due diligence and enhanced due diligence applied to entities linked to Politically Exposed Persons (PEP) in Panama?
The difference between standard due diligence and enhanced due diligence applied to entities linked to Politically Exposed Persons (PEP) in Panama lies in the intensity and scope of the measures taken. Standard due diligence involves routine identity verification and transaction monitoring procedures. Instead, enhanced due diligence involves more rigorous measures, such as additional verification of the source of funds, more detailed review of the relationship with PEP, and continuous and enhanced monitoring of transactions. These additional measures seek to mitigate the risks associated with entities linked to PEP.
How are cases of domestic violence addressed in Panama?
Domestic violence cases are addressed with protective measures for victims, including restraining orders and free legal assistance. Panama's legal system has specific protocols to deal with these sensitive cases.
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