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What are the obligations of public notaries in Panama to prevent money laundering?
Notaries public must comply with due diligence regulations and report suspected money laundering activities as established by law.
How are leaves for studies or academic training of employees regulated in Ecuador?
Leaves for studies or academic training of employees in Ecuador are regulated by law, establishing conditions and procedures to allow workers to improve their skills and knowledge.
What sanctions can be imposed on politically exposed people in Peru if they commit acts of corruption?
Politically exposed persons in Peru who commit acts of corruption may face criminal sanctions, including imprisonment, fines, and disqualification from holding public office. In addition, they may be subject to administrative sanctions, such as the confiscation of illicit assets and the prohibition of entering into contracts with the State.
Can I apply for a passport in Panama if I have an outstanding arrest warrant in another country?
If you have an outstanding arrest warrant in another country, you may face restrictions when applying for a passport in Panama. It is recommended to consult with the competent authorities to obtain precise information in your specific case.
Can maintenance obligation sentences in Paraguay be modified in situations of significant changes in the circumstances of the parties involved?
Yes, food obligation sentences in Paraguay can be modified in situations of significant changes in the circumstances of the parties, providing flexibility to adapt to new realities.
What are the sanctions for financial institutions that fail to comply with anti-money laundering regulations in Guatemala?
In Guatemala, financial institutions that fail to comply with anti-money laundering regulations are subject to sanctions and penalties. These may include financial fines, restrictions on the entity's operation, cancellation of licenses, administrative intervention and in serious cases, the imposition of criminal liability on the directors or officials involved.
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