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What does Law 24 of 2015 establish in relation to the obligations of regulated entities to prevent money laundering?
Law 24 of 2015 establishes the obligations of regulated entities in Panama to prevent money laundering. These obligations include implementing prevention policies and procedures, as well as performing due diligence on its operations and clients.
What is needed to request a permit to carry out archaeological studies in El Salvador?
To request a permit to carry out archaeological studies in El Salvador, you must submit an application to the Ministry of Culture. You will need to provide detailed information about the study, such as the research area, objectives and methods, meet the requirements established for the protection of archaeological heritage, and pay the corresponding fees.
What are the penalties for failure to comply with due diligence regulations in Panama and how are they applied?
Penalties for failure to comply with due diligence regulations in Panama can include fines, license revocation, and in some cases, prison sentences. The application of sanctions is carried out through legal and regulatory processes.
Is it possible to obtain a provisional identity card in Bolivia?
In cases of loss or theft, a provisional ID can be obtained from SEGIP while the replacement process is completed.
What is the importance of documentation and record keeping in regulatory compliance in Mexican companies?
Proper documentation and record keeping are essential to demonstrate regulatory compliance in Mexico, providing evidence that established procedures and regulations have been followed.
What is the government system of the Dominican Republic?
The Dominican Republic is a representative democracy with a presidential system. The president is the head of State and Government, and is elected by popular vote every four years.
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