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What is Panama's approach to international cooperation to combat PEP-related money laundering?
Panama focuses on international cooperation through participation in international agreements and organizations that fight money laundering and corruption.
What are the laws that regulate the hiring of foreigners in Panama?
Law 15 of 1959 and its Regulations, along with other decrees and agreements, regulate the hiring of foreigners in Panama.
How is the authenticity of an identity and electoral card verified in the Dominican Republic?
To verify the authenticity of an identity and electoral card in the Dominican Republic, you can go to the Central Identification and Electoral Office (OCIE) or use the web portal of the Central Electoral Board (JCE). Through these means, it is possible to confirm the validity of the ID and its current status. This is essential to ensure that the document has not been reported lost or stolen, and to confirm the identity of its holder.
How is risk management and sustainability evaluated in solar park construction projects in Peru?
In solar park construction projects in Peru, due diligence in risk management and sustainability involves reviewing environmental permits, social impact and measures to guarantee the efficiency and sustainability of the project. Agreements with local communities, construction safety protocols, and the company's ability to manage risks associated with solar energy generation are analyzed.
What is the legislation regarding the crime of doxing in Ecuador?
Doxing, revealing personal information online without consent, is criminalized in Ecuador, with sanctions to protect people's privacy and security.
What is a "politically exposed client" (PEP) and what is its relevance in the prevention of terrorist financing in Guatemala?
"politically exposed client" (PEP) is a person who holds or has held a prominent political position. These clients are considered high risk for terrorist financing prevention as they may be more exposed to terrorist financing activities. Therefore, additional due diligence is required in these transactions.
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