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What measures are applied in Panama to prevent the financing of terrorism in the metals and precious stones trading sector?
In the metals and precious stones trading sector, due diligence measures, customer identification and reporting of suspicious transactions are applied to prevent the financing of terrorism.
Are there incentive programs for regulatory compliance in Paraguay?
Some regulations may offer incentives for organizations that comply with regulations, such as reduced purposes or tax benefits.
How are the risk lists used in El Salvador for customer and transaction verification updated and maintained?
The risk lists used in El Salvador for customer and transaction verification are regularly and rigorously updated and maintained. The Financial Investigation Unit (FIU) and other competent authorities collaborate with international organizations and access updated databases of sanctions lists and people linked to terrorist activities. The information obtained is integrated into the systems of financial and non-financial institutions to guarantee constant and updated verification. This practice ensures that entities in El Salvador have accurate and up-to-date information to effectively prevent the financing of terrorism.
Can a criminal record in Mexico affect obtaining a license to practice veterinary medicine or care for animals?
The implications of a criminal record in Mexico for obtaining a license to practice veterinary medicine or care for animals may depend on the nature of the crimes and the specific policies of animal health regulatory entities. These professions are related to the welfare and health of animals, so convictions for crimes related to animal cruelty or professional ethics may influence the decision to grant a license. It is important to review the specific requirements for veterinary practice in your area and seek legal advice if you have a criminal record.
What is the Special Tax on Production and Services (IEPS) in Mexico and what products does it apply to?
The IEPS is a tax that is applied to the production and sale of certain specific goods and services, such as tobacco, alcoholic beverages, fuels and energy products. The rate varies depending on the product.
What is the process for the international return of minors in Chile in cases of abduction?
The international return of minors in Chile in cases of abduction is based on international treaties, such as the Hague Convention. A judicial process is initiated for the return of the minor to his or her country of habitual residence.
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