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What is the List of Designated Persons and Entities (SDN) in Panama?
The List of Designated Persons and Entities (SDN) in Panama is a list of individuals and organizations linked to money laundering and terrorist financing. Financial institutions should consult this list and refrain from doing business with entities included in it.
What is the situation of infrastructure during the embargoes in Bolivia, and what are the policies to ensure its maintenance and development despite economic limitations?
Infrastructure is crucial. Policies could include investment projects, public-private partnerships and maintenance programs. Evaluating these policies offers insights into Bolivia's ability to maintain and develop its infrastructure in times of economic constraints.
How is the crime of drug trafficking legally treated at the international level in Bolivia?
Bolivia cooperates with international treaties and agreements to address drug trafficking. National legislation is aligned with international conventions, and penalties for drug trafficking can be aggravated when the crime has transnational dimensions. Bolivia actively participates in international efforts to combat illicit drug trafficking.
What are the sanctions for financial institutions in Guatemala that do not adequately comply with anti-money laundering measures related to politically exposed persons?
Sanctions for financial institutions in Guatemala that fail to adequately comply with anti-money laundering measures related to politically exposed persons may include significant fines, license revocation, and other punitive measures. These sanctions seek to ensure rigorous application of regulations and promote responsibility in the prevention of money laundering.
What is the role of the Ministry of Industrial Development in Panama?
The Ministry of Industrial Development of Panama has the responsibility of promoting the development and competitiveness of the industrial sector in the country. Its function is to formulate policies and programs that promote industrial investment, technological innovation, productive diversification and job creation in the sector.
How does background checks impact the social fabric of Costa Rica?
Background checks contribute to strengthening trust in labor relations, promoting a safer work environment and fostering integrity in Costa Rican society.
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