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How is AML addressed in the non-financial sector in Panama?
AML in the non-financial sector in Panama is addressed through the application of specific measures and controls. The regulations establish requirements for sectors such as real estate, casinos, and other non-financial economic activities, with the aim of preventing money laundering in various areas.
How can Dominicans prepare for the consular visa interview at the US Embassy in the Dominican Republic?
It is important to be well prepared. Applicants must review their documents, be honest in their answers, bring proof of financial solvency, and demonstrate strong ties to their home country, such as employment, property, and family.
How has Costa Rican legislation adapted to current trends in personnel selection, such as gender equality and diversity?
Costa Rican legislation has adapted to current trends through reforms that promote gender equality and diversity in personnel selection.
What is the process to obtain a divorce order due to cohabitation problems in Mexico?
To obtain a divorce order due to cohabitation problems in Mexico, a complaint must be filed before a judge, demonstrating the lack of harmony and understanding between the spouses in daily life and its impact on the marital relationship, and requesting a divorce for this reason. cause.
How are transactions regulated in the field of the collaborative economy to prevent money laundering in Argentina?
Transactions in the field of the collaborative economy are regulated in Argentina to prevent money laundering. Measures are established that include the identification of participants, the supervision of transactions and the reporting of suspicious activities. The FIU is responsible for supervising the application of these regulations in the collaborative economy sector, contributing to the integrity of the financial system.
What is the process for determining custody in cases of deceased parents in Chile?
In cases of deceased parents, the court determines guardianship of the children considering the best interests of the minors and the suitability of potential guardians, such as other family members or trusted persons.
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