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What obligations does a financial institution have if it encounters suspicious activity during KYC?
If an institution detects suspicious activity during KYC, it is obliged to report it to the Financial Analysis Unit (UAF) of Panama. The UAF will investigate and, if necessary, notify the competent authorities. The institution must cooperate fully with the UAF.
What is the role of Colombian companies in the rehabilitation and labor reintegration of people with disciplinary records?
Businesses can play an important role in the rehabilitation and reintegration into employment of people with disciplinary records by providing employment opportunities, training and support, encouraging effective reintegration into society.
What is the approach to prevent money laundering in the field of financial transactions linked to research in the field of medicine and health sciences in Ecuador?
Ecuador has a specific approach to prevent money laundering in the field of financial transactions linked to research in the field of medicine and health sciences. Controls are established in financial transactions related to medical research projects, the legality of operations is verified and collaboration is carried out with health institutions and research organizations to prevent the misuse of these transactions in illicit activities.
How are tax debts addressed in situations of economic crisis in Colombia?
In situations of economic crisis, addressing tax debts in Colombia can be especially challenging. Taxpayers may face additional financial difficulties that affect their ability to meet tax obligations. In these cases, it is essential to communicate with the DIAN proactively, seek tax relief options, such as flexible payment plans, and consider accessing government programs designed to support businesses during economic crises. Collaboration and transparency are key to overcoming these challenges.
How is the responsibility and accountability of Politically Exposed Persons promoted in Costa Rica?
Responsibility and accountability of Politically Exposed Persons in Costa Rica are promoted through different mechanisms. This includes the obligation to present declarations of assets and assets, the disclosure of financial reports and campaign expenses, the supervision and audit of public resources used, and the implementation of control and supervision processes by independent institutions. Likewise, citizen and civil society participation is encouraged in monitoring and demanding accountability from the PEPs.
What is the process to request the declaration of absence of a person in Peru?
The process to request the declaration of absence of a person in Peru involves filing a claim before the competent judge. Evidence must be provided that the person is missing and that the person cannot be located. The judge will evaluate the request and, if the legal requirements are met, will issue the declaration of absence, which will allow legal measures to be taken regarding the property and rights of the missing person.
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