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What recommendations are made to financial institutions in Panama to comply with risk listing regulations?
Financial institutions are recommended to establish robust due diligence policies and conduct due verification of customers and transactions in compliance with risk listing regulations.
How to proceed in the case of a change of information on the identity card due to a change in occupation or profession?
Information changes in the identity card related to the occupation or profession are made by presenting documents that support the modification in the SEGIP.
How are background checks handled for independent workers or contractors in Colombia?
Freelancers may also be subject to verifications, especially if they will be working on critical projects. They must be ensured that they meet company requirements and standards, even in temporary roles.
What are the requirements to apply for the health subsidy in Colombia?
The requirements to apply for the health subsidy in Colombia vary depending on the program and the established conditions. In general, you must be registered in Sisbén (System for Identification of Potential Beneficiaries of Social Programs) and meet the targeting criteria established by the Ministry of Health. You must go to the corresponding health insurance entity, such as EPS (Promot Entity).
What is Paraguay's participation in international initiatives for the exchange of financial information to prevent money laundering?
Paraguay's participation in international initiatives for the exchange of financial information is manifested through its collaboration with international organizations and platforms. The country participates in agreements and conventions that facilitate the secure exchange of financial information relevant to the prevention of money laundering. SEPRELAD coordinates with other national and international entities to ensure the effective flow of information and strengthen the country's capacity in the detection and prevention of money laundering at a global level. Active participation in international networks for the exchange of financial information contributes to keeping Paraguay updated and prepared to face emerging challenges in this area.
What additional measures have been taken to prevent money laundering in the construction sector in Panama?
In the construction sector, companies are required to implement due diligence measures and report suspicious activities, as part of efforts to prevent money laundering.
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