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What is Panama's role at the international level?
Panama plays an important role internationally. It is recognized as a financial and logistics center of the region, due to its strategic geographical position and the Panama Canal. In addition, the country actively participates in international organizations and promotes cooperation and dialogue on trade, sustainable development and human rights.
Can I use my Costa Rican identity card as a document to obtain discounts on tourism services, such as tours and recreational activities, in Costa Rica?
In general, the Costa Rican identity card is not used as a document to obtain discounts on tourism services in Costa Rica. However, some tour operators may offer special rates or discounts for Costa Rican citizens on certain occasions. It is advisable to consult with each particular operator.
What is the impact of money laundering on citizens' trust in Venezuela's political system?
Money laundering can have a negative impact on citizens' trust in Venezuela's political system. When politicians and public officials are perceived to be involved in money laundering activities, it creates distrust in the integrity and ethics of government institutions. This can lead to greater political apathy, decreased citizen participation, and loss of legitimacy of the political system in general.
What is antitrust law in Mexico?
Economic competition law regulates anticompetitive practices, such as monopolies, agreements restricting competition and abuses of dominant position, with the aim of promoting fair competition, efficiency and consumer well-being in the markets.
What is "beneficial ownership" and why is it relevant in the prevention of money laundering in Peru?
"Beneficial ownership" refers to the person or persons who ultimately benefit from an entity or asset, even if they do not legally appear as owners. In the prevention of money laundering in Peru, it is relevant to identify the beneficial ownership to guarantee transparency and avoid the use of opaque structures or front entities that hide the true ownership of the assets and make the detection of money laundering difficult.
How are the different levels of non-compliance that can lead to sanctions in the field of background checks in Panama classified?
Non-compliance levels are classified according to severity, considering factors such as violation of privacy, lack of transparency or discrimination, and levels are established to determine the magnitude of the sanctions.
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