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What is the main legislation that addresses money laundering in Panama?
In Panama, Law 23 of 2015 and its subsequent amendments are the main legislation that addresses money laundering and terrorist financing.
What is the frequency of reviews of AML policies and procedures in Bolivian financial institutions?
Financial institutions in Bolivia review their AML policies and procedures at least annually and more frequently in response to regulatory changes.
What role does the Office of the Attorney General for the Defense of Human Rights play in the protection of judicial records data in El Salvador?
The Office of the Attorney General for the Defense of Human Rights can supervise compliance with regulations that protect privacy and fundamental rights in relation to judicial records.
What is the limit of wages that can be garnished in Colombia?
Colombian legislation establishes limits on the percentage of salary that can be garnished, and this varies depending on the amount of income.
How is gender equality promoted in Panama?
The government of Panama has implemented policies to promote gender equality and prevent discrimination. Gender institutions and mechanisms have been created, equality laws have been enacted, and women's empowerment programs have been developed. In addition, the participation of women in political decision-making and in the workplace is encouraged.
Do KYC regulations in Panama set a threshold for the amount of cash allowed in transactions?
KYC regulations in Panama do not establish a specific threshold for the amount of cash allowed in transactions. However, they require due diligence and rigorous reporting in the case of cash transactions that are unusual or suspicious.
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