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What are the obligations of banks and other financial entities towards Politically Exposed Persons in Panama?
Banks and other financial entities in Panama must apply enhanced due diligence measures when establishing business relationships with Politically Exposed Persons. This involves conducting a thorough assessment of the associated risks, maintaining up-to-date records, and reporting suspicious transactions to the UAF.
How is financial background handled in the verification process for financial responsibility roles in Argentina?
For roles that involve financial responsibility in Argentina, financial background checks are more rigorous. The credit history, possible unpaid debts and other financial aspects that may affect the integrity of the individual in financial roles are evaluated.
What is the role of compliance audits in the Dominican Republic?
Compliance audits are essential to evaluate and verify compliance with regulations and internal policies, helping to identify deficiencies and areas for improvement in company operations.
What is the minimum age for marriage in Panama?
The minimum age for marriage in Panama is 16 years, with the consent of parents or legal guardians. However, persons under 16 years of age cannot marry, except in exceptional circumstances and with the approval of the court.
What is Paraguay's approach to preventing terrorist financing in the space and aerospace technology sector?
Paraguay takes a specific approach to preventing terrorist financing in the space and aerospace technology sector, establishing controls and collaborating with companies in the sector to prevent the misuse of these technologies with illicit fines.
What is the process for electing members of the State Comptroller General in Ecuador?
The members of the State Comptroller General's Office are chosen through a selection and appointment process. The Organic Law of the State Comptroller General establishes that members must be selected through a public contest of merit and opposition. This process includes stages of curricular evaluation, knowledge tests, interviews and background evaluation. Once selected, the members of the State Comptroller General's Office are appointed for a specific period and have the responsibility of supervising and controlling the use of public resources.
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