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What are the laws that regulate the procedures for obtaining operating permits for financial entities in Panama?
Obtaining operating permits for financial entities in Panama is mainly regulated by the Banking Law of 1970 (Law 9), which establishes the legal framework for the operation of banking entities in the country. In addition, the Superintendency of Banks of Panama issues specific regulations that complement this law. Complying with these provisions is essential for financial entities to operate legally in Panama and comply with the safety and soundness standards of the financial system.
How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as a domestic worker in Ecuador?
To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) as a domestic worker in Ecuador, you must go to an IESS agency and submit an application. You must comply with your obligations to pay social security contributions as a domestic worker and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being indebted to social security labor obligations as a domestic worker.
What measures have been implemented in Ecuador to prevent money laundering in the gambling and casino sector?
In Ecuador, measures have been implemented to prevent money laundering in the gambling and casino sector. These measures include due diligence in identifying clients, monitoring financial transactions, submitting suspicious activity reports, and implementing internal policies and procedures to prevent and detect money laundering. In addition, cooperation between gambling operators and authorities is promoted to ensure a safe and transparent environment.
How is cybercrime addressed in the Dominican Republic?
The Dominican Republic has strengthened its legal framework to address cybercrimes. Law No. 53-07 on High Technology Crimes and Crimes establishes sanctions for these crimes and promotes cybersecurity
What are the financing options available to buy a home in Chile?
In Chile, there are various financing options to buy a home, such as mortgage loans offered by banks and other financial institutions. You can also access the housing subsidy, which is granted by the State to low-income people or families. It is important to research and compare the different alternatives to find the option that best suits your needs and possibilities.
How is the crime of illicit association penalized in Guatemala?
Illicit association in Guatemala can lead to prison sentences. The legislation seeks to sanction organized groups that participate in criminal activities, addressing the problem of organized crime.
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