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How is cooperation between the financial sector and authorities promoted in the fight against money laundering in Panama?
In Panama, cooperation between the financial sector and authorities in the fight against money laundering is promoted through the exchange of information, participation in working groups and collaboration in joint investigations. This allows for greater effectiveness in detecting and preventing suspicious activities.
What rights and protections do home renters have in Mexico?
Home tenants in Mexico have rights that include habitability of the property, privacy, security and non-discrimination. Local and federal laws protect these rights.
How are judges chosen in Peru?
Judges in Peru are selected through public competitions and undergo rigorous selection and evaluation processes.
What is the process to obtain a Green Card through employment from Colombia?
Obtaining a Green Card through employment involves the US employer sponsoring the applicant. You must submit forms, demonstrate skills and experience, and follow a process that varies by employment category.
Can the landlord prohibit commercial activities on the leased residential property in Argentina?
Yes, the landlord may include clauses prohibiting commercial activities on the residential property unless your prior written consent has been obtained.
What role do non-bank loans play in money laundering in Brazil?
Non-bank loans can be used to launder money by providing an avenue to obtain illicit financing through unregulated lenders, allowing criminals to conceal and legitimize illicit funds through seemingly legitimate transactions.
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