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How is due diligence regulated in the insurance sector in Panama?
The insurance sector in Panama is also subject to due diligence regulations. Insurance companies must conduct an appropriate review of customers and transactions, including identifying the source of funds and the purpose of the relationship. Additionally, they must maintain accurate records and report any suspicious activity to the UAF. These regulations are applied to prevent money laundering and terrorist financing in the insurance sector.
Can I use the National Identity Document (DNI) as a valid document to travel abroad?
Yes, the National Identity Document (DNI) can be used as a valid document to travel to some countries in the region, such as member countries of the Andean Community of Nations (CAN). However, it is recommended to check the requirements of each destination country before traveling.
What are the rights of people displaced by agricultural projects in El Salvador?
People displaced by agricultural projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.
What is Bolivia's approach to the rehabilitation and reintegration of individuals convicted of money laundering after serving their sentences?
Bolivia addresses the rehabilitation and reintegration of individuals convicted of money laundering through social reintegration programs. Training and job training opportunities are offered, as well as psychological support and counseling programs. Successful reintegration is considered crucial to preventing recidivism and facilitating the effective reintegration of individuals into society.
What is the role of the Ministry of Infrastructure in Argentina?
The Ministry of Infrastructure is responsible for formulating and executing infrastructure policies in Argentina. Its function is to promote the development and maintenance of public infrastructure, including transportation, energy, communications and housing works, with the aim of improving the quality of life of citizens.
How is the relationship between AML and customer privacy protection handled in Guatemala?
The relationship between AML and customer privacy protection in Guatemala is managed with caution. Financial institutions must balance the need to collect information for AML with the protection of privacy, complying with regulations that establish clear limits.
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