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What sanctions can financial institutions face for failing to comply with KYC regulations in Panama?
Financial institutions that fail to comply with KYC regulations in Panama may face administrative sanctions, fines and legal action. In addition, the Superintendency of Banks of Panama has the power to impose corrective and sanctioning measures to guarantee compliance with these regulations.
What is the role of the Comptroller General of the Republic in the supervision of contracts in Costa Rica?
The Comptroller General of the Republic of Costa Rica plays a fundamental role in the supervision of public contracts. Monitors and verifies that contracting and project execution procedures comply with applicable laws and regulations. In addition, it issues reports and recommendations, and may impose sanctions in cases of non-compliance.
What information is found on an identity and electoral card in the Dominican Republic?
The identity and electoral card in the Dominican Republic contains vital information of the holder, including his or her full name, photograph, date of birth, card number, address and place of issue. It also includes security data, such as holograms and optically variable inks, to prevent counterfeiting. The ID is an important document to identify citizens and residents of the country
What are the requirements to request a permit to open an exchange house in El Salvador?
The requirements to request a permit to open an exchange house in El Salvador vary according to current regulations. You will need to apply to the appropriate regulatory body, provide required documentation such as business plans, financial statements, meet minimum capital requirements, and comply with established regulations and standards.
What measures does Panama take to prevent money laundering in specific sectors, such as real estate and commercial?
Panama implements specific measures to prevent money laundering in sectors such as real estate and commercial. This may include the regulation of real estate transactions, the identification of parties involved in commercial transactions, and the surveillance of operations in sectors prone to the risk of money laundering. These measures seek to address specific areas that may be vulnerable to illicit activities and strengthen controls to prevent money laundering in various economic sectors.
What are the rights of consumers in sales contracts in Paraguay in cases of misleading advertising?
In cases of misleading advertising in sales contracts in Paraguay, consumers have rights supported by Law No. 1334/98 on Consumer Protection. Sellers must avoid deceptive advertising practices that could mislead consumers about the characteristics, price or conditions of products or services. Consumers have the right to receive truthful and accurate information, and in the case of misleading advertising, they can seek legal remedies, such as repair, replacement or money back. The legislation seeks to protect consumers against unfair business practices related to misleading advertising.
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