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How does Panamanian legislation address the prevention of terrorist financing (FT) within the KYC framework?
Panamanian legislation, especially Law 23 of 2015 and its amendments, addresses the prevention of terrorist financing within the KYC framework by establishing specific measures to identify and mitigate TF risks. This includes the obligation of financial institutions to know the purpose of transactions and report any suspicious activity related to FT to the Financial Analysis Unit (UAF).
What is the official currency of Argentina?
The official currency of Argentina is the Argentine peso (ARS), subdivided into 100 cents.
What are the financing options for development projects in the tourism industry in El Salvador?
Financing options for tourism industry development projects in El Salvador include loans and lines of credit offered by financial institutions specialized in the tourism sector, government programs and funds aimed at tourism development, venture capital investment and investment funds. with a focus on tourism, and the possibility of establishing public-private alliances for the development of large-scale tourism projects.
What is the protection of the rights of people in situations of unequal access to education for people in a situation of migration for reasons of religious persecution in Colombia?
People in a situation of unequal access to education for people in a situation of migration for reasons of religious persecution in Colombia have protected rights. These rights include the right to equal access to education, the right to intercultural and religious education, the right to non-discrimination in access to education, and the right to protection of their educational and religious rights during the process. of migration for reasons of religious persecution.
What is the legislation in Paraguay on the protection of personal data in the criminal field?
The legislation in Paraguay addresses the protection of personal data in the criminal sphere, recognizing the importance of saving the privacy of individuals. Regulations are established that regulate the collection, processing and storage of personal information in the criminal context. Data protection seeks to balance the need for information for the administration of justice with the preservation of individual rights, promoting transparency and respect for privacy in the Paraguayan criminal sphere.
What is the role of judicial archivists in file management in Guatemala?
Judicial archivists play a crucial role in record management in Guatemala. Their responsibility includes the organization, preservation and management of court records, ensuring that regulations are followed and facilitating access to information when necessary.
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