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What is the role of the Financial Analysis Unit (UAF) in the prevention and detection of money laundering in Panama?
The UAF is the entity in charge of receiving, analyzing and sharing information related to suspicious money laundering transactions, contributing to their prevention and detection.
What is the Urban Real Estate Property Tax in the Dominican Republic and how is it calculated?
The Urban Real Estate Property Tax in the Dominican Republic applies to the ownership of urban real estate, such as land and buildings in urban areas. It is calculated based on the property's cadastral value and a specific tax rate. Owners must submit an annual declaration to the DGII and pay the corresponding tax. There are discounts for early payments and exemptions in certain cases
What is the role of the Superintendency of Banks in cases of seizure of bank accounts in Panama?
The Superintendency of Banks of Panama regulates and supervises the banking system in the country. In cases of seizure of bank accounts, the Superintendency can provide advice on the applicable regulations and guarantee that the procedures are in accordance with banking regulations.
Are there training programs for personnel in charge of applying measures against the financing of terrorism in Paraguay?
Yes, Paraguay implements training programs for personnel responsible for enforcing measures against the financing of terrorism, ensuring that they are up to date on best practices and can effectively address current threats.
What security measures should financial institutions implement to prevent money laundering in El Salvador?
They must establish strong internal controls, perform continuous transaction monitoring, and rigorously verify the identity of their customers.
What are the rights of Guatemalans in the face of possible situations of discrimination in Spain?
Guatemalans in Spain have rights protected against discrimination based on ethnic origin or other characteristics. If they face discrimination, they can report it and seek legal advice to protect their rights.
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