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What is the importance of the Latin American Financial Action Task Force (GAFILAT) in the context of AML in Panama?
The Latin American Financial Action Task Force (GAFILAT) is crucial in the context of AML in Panama. The country is a member of GAFILAT, and its evaluation and monitoring by this international organization are essential to demonstrate compliance with international standards in the fight against money laundering.
What is the role of internal auditors in the Due Diligence process in financial institutions in Paraguay?
Internal auditors in financial institutions in Paraguay have the responsibility of evaluating and reviewing debt compliance.
How are child pornography crimes addressed in Panama?
Child pornography crimes in Panama are treated with extreme seriousness. Sanctions include prison sentences and measures to protect minors involved.
What are the laws that regulate the hiring of foreigners in Panama?
Law 15 of 1959 and its Regulations, along with other decrees and agreements, regulate the hiring of foreigners in Panama.
What role does the National Commission against Money Laundering play in Panama?
The National Commission against Money Laundering is an inter-institutional entity that coordinates and promotes the fight against money laundering in the country.
How are tax debts addressed in the area of the orange economy and the creative industry in Bolivia?
In the area of the orange economy and the creative industry, tax debts in Bolivia can be managed through regulations that recognize the importance of this sector and apply specific measures to encourage tax compliance in creative activities.
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