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What PEP financial information is considered confidential in Panama?
The financial information of PEPs is considered confidential, but is subject to supervision and audit by competent authorities.
What specific measures are being taken to prevent the misuse of non-governmental organizations (NGOs) with money laundering fines in Peru?
In Peru, specific measures have been implemented to prevent the misuse of NGOs with money laundering fines. This includes more rigorous supervision of NGOs' financial transactions, the identification of final beneficiaries and close collaboration between authorities and the organizations themselves to ensure transparency and integrity.
How are the challenges of protecting and conserving water resources in Panama addressed?
The government of Panama works on the protection and conservation of water resources through policies and programs that promote comprehensive water management, the protection of hydrographic basins, the prevention of pollution and the promotion of sustainable practices in the use of water. . It seeks to guarantee access to drinking water, promote efficiency in the use of water resources and conserve aquatic ecosystems.
Are there exceptions or particular cases where KYC requirements are made more flexible in Paraguay?
There may be exceptions under specific circumstances, but rigorous compliance with KYC requirements in Paraguay is generally expected.
What happens if the tenant does not pay the rent in Mexico?
If the tenant does not pay the rent, the landlord can initiate eviction proceedings to recover the property and demand payment of back rent.
What is the crime of non-compliance with food duties in Mexican criminal law?
The crime of non-compliance with maintenance duties in Mexican criminal law refers to the lack of payment or omission to provide food to minor children or spouses, and is punishable with penalties ranging from fines to prison, depending of the amount owed and the circumstances of non-compliance.
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