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How do due diligence regulations apply to companies in Panama?
Companies in Panama are subject to due diligence regulations. They must conduct an appropriate review of their customers and transactions, including identifying the source of funds and the purpose of the business relationship. Additionally, they must maintain accurate records and report any suspicious activity to the UAF. Due diligence regulations apply to all companies, regardless of size or sector.
What are the obligations of financial entities towards PEPs in Chile?
In Chile, financial entities are obliged to apply enhanced due diligence measures to Politically Exposed Persons. This involves identifying and verifying the identity of PEPs, as well as monitoring and reporting financial transactions that may be related to suspicious activities, such as money laundering or corruption. These obligations seek to prevent misuse of the financial system for illicit purposes.
How can private companies contribute to sustainable development and social responsibility in Panama?
Private business can contribute to sustainable development and social responsibility in Panama by adopting ethical business practices, implementing social and environmental projects, and promoting responsible business practices.
How is fair competition between contractors encouraged during bidding processes in Argentina?
Fair competition is encouraged through transparency in bidding processes, a level playing field for all participants and the strict application of sanctions for anti-competitive practices. These measures ensure a level playing field and promote integrity in public procurement.
What are the requirements to make a consignment in Mexican civil law?
The requirements include that there is a dispute regarding the obligation to pay, that the deposit be made with the competent authority and that the interested parties be notified.
Are there scientific collaboration programs between Ecuadorian and Spanish institutions?
Yes, there are scientific collaboration programs between research institutions in Ecuador and Spain. These programs can facilitate academic exchanges, joint projects and the mobility of researchers.
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