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How is AML addressed in the non-financial sector in Panama?
AML in the non-financial sector in Panama is addressed through the application of specific measures and controls. The regulations establish requirements for sectors such as real estate, casinos, and other non-financial economic activities, with the aim of preventing money laundering in various areas.
How is KYC information handled for clients who are companies or legal entities in the Dominican Republic?
KYC information for clients that are companies or legal entities in the Dominican Republic is handled by verifying documents that prove their legal existence, such as business records and statutes. Additionally, the identity of legal representatives is verified and information on the company's ownership structure is collected. Due diligence includes verification of the company's source of funds and its compliance with tax and business regulations. It is essential to prevent the misuse of companies for illicit activities
Can the debtor request the suspension of the embargo in Panama if he demonstrates that he has fallen into a situation of extreme poverty?
Yes, the debtor can request the suspension of the embargo in Panama if he demonstrates that he has fallen into a situation of extreme poverty. If the debtor can demonstrate to the court that his financial situation is precarious and that he is facing difficulties in meeting his basic needs due to the embargo, he can request its suspension in order to guarantee his subsistence.
What is energy management law in Mexico?
The law of energy management regulates the legal relationships derived from the exploration, production, transportation, distribution and consumption of energy, including conventional and renewable sources, establishing regulations to promote energy efficiency, diversification of sources, security of supply and environmental protection in Mexico.
What is the function of DPI in the daily lives of Guatemalans?
The DPI has multiple functions in the daily lives of Guatemalans. It is used to carry out banking procedures, obtain public services, participate in electoral processes, make purchases on credit, among others. It is essential for identification and participation in various activities of daily life.
Has the embargo in Venezuela generated an exodus of talents and professionals?
Yes, the embargo in Venezuela has contributed to an exodus of talents and professionals. Economic difficulties, a shortage of job opportunities, and restrictions imposed by the embargo have led many qualified Venezuelans to seek opportunities in other countries. This has generated a brain drain and has negatively impacted the retention of talent and the development of the country.
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