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What are the specific sanctions applied in Panama in cases of non-compliance with anti-money laundering measures?
In Panama, specific sanctions for non-compliance with anti-money laundering measures can include significant fines for financial institutions and other regulated entities. The Superintendency of Banks of Panama has the authority to impose these sanctions. In addition to fines, corrective measures may be taken, such as temporary suspensions of activities or even revocation of the license to operate in the financial sector. The severity of the sanction will depend on the nature and repetition of the violations. These measures seek to guarantee compliance with anti-money laundering regulations and the integrity of the Panamanian financial system.
Can I request a passport extension if I already have a biometric passport in Venezuela?
Yes, you can apply for a passport extension even if you already have a biometric passport. The extension allows you to extend the validity of your current passport without having to obtain a new one.
What is the difference between an extrajudicial agreement and a labor lawsuit in Peru?
An extrajudicial agreement is an agreement between the worker and the employer outside of the judicial process, while a labor lawsuit involves taking the case before the Judiciary for resolution.
What actions can mitigate sanctions for an accomplice in El Salvador?
Active collaboration with the authorities, genuine repentance and help to avoid committing the crime can be considered as mitigating factors in the judicial process.
Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I want to obtain a death certificate for a family member in the Dominican Republic?
If you wish to obtain a death certificate for a family member in the Dominican Republic, you must follow the procedures established by the corresponding authorities and meet the required requirements. The identity and electoral card can be requested as part of the documentation necessary to obtain the certificate.
What measures are taken to protect operational risk management systems in Mexican financial institutions?
To protect operational risk management systems in Mexican financial institutions, internal controls are implemented, risk assessments are carried out, and an organizational culture oriented towards the identification and mitigation of risks is promoted to guarantee operational continuity and the security of assets. financial assets.
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