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What criteria are used in Panama for the inclusion of entities or individuals on risk or sanctions lists?
In Panama, the criteria for the inclusion of entities or individuals in risk or sanctions lists are aligned with international standards and are established by international organizations. These criteria are usually related to activities linked to money laundering, financing of terrorism and proliferation of weapons of mass destruction. The constant review and updating of these criteria ensures that listing is based on solid evidence and complies with the principles of proportionality and legality. Active participation in international collaboration facilitates the alignment of the criteria used in Panama with international best practices.
What are the rights of children in cases of abandonment by parents in Guatemala?
In cases of abandonment by parents in Guatemala, children have the rights to receive protection, care and adequate attention. If parents abandon their children, legal measures can be taken to ensure the well-being of the minors, including assigning custody to a relative or other suitable person, or the intervention of competent authorities to ensure their protection.
What is the tax regime for foreign investments in the tourism infrastructure construction industry sector in Brazil?
Brazil Foreign investments in the tourism infrastructure construction industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with tourism and environmental standards, and participation in tax programs and benefits. Additionally, Brazil offers incentives and financing programs to promote investment in tourism infrastructure. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in this sector.
How is customer identity verified in e-commerce operations in Mexico to comply with risk list verification regulations?
Verification of customer identity in e-commerce operations in Mexico is achieved through the use of digital identity verification solutions. This may include matching identification documents to government databases, biometric verification, and other advanced methods. E-commerce companies must comply with risk list verification regulations when providing their services online.
What is the impact of a repossession on a person's ability to obtain an auto loan in Mexico?
A repossession in Mexico can affect a person's ability to obtain an auto loan. Financial institutions typically review an applicant's credit history and financial situation, and a repossession may result in the denial of auto credit or the imposition of higher interest rates. Maintaining a clean credit history is important to obtain an auto loan on favorable terms.
How does the financial system work in Colombia?
The financial system in Colombia is made up of a variety of institutions, such as banks, cooperatives, trust companies, insurance companies and the stock market. These institutions provide financial services, such as loans, savings accounts, insurance, and investment advice.
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