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How are sanctions applied in cases of complicity or active participation of financial institutions in money laundering operations in Panama?
In cases of complicity or active participation of financial institutions in money laundering operations in Panama, serious sanctions apply. The Superintendency of Banks has the authority to impose corrective measures, significant fines and even the revocation of licenses to operate in the financial sector. The severity of the sanctions will depend on the nature and magnitude of the institution's participation in illegal activities. The application of severe sanctions in these cases seeks to deter active participation in money laundering operations and send a clear message about intolerance towards illicit financial practices.
What is the legal framework for the crime of maritime piracy in Panama?
Maritime piracy is a crime in Panama and is punishable by the Penal Code and the Maritime Code. Penalties for maritime piracy can include imprisonment, fines and other sanctions as set out in international maritime laws.
What is the situation of violence in shrimp production areas in Honduras?
The situation of violence in shrimp production areas in Honduras faces challenges due to land disputes, environmental pollution and labor conflicts between aquaculture companies and coastal communities. Shrimp workers face risky working conditions and violence in the context of labor exploitation and lack of union protection.
What is the relationship between efficiency in administrative procedures and economic growth for private society?
Greater efficiency in procedures can free up resources and time for companies, allowing them to focus on their growth and development.
Is there a business ethics law in Paraguay?
Although there is no specific business ethics law, business ethics is promoted through regulatory compliance and good practices.
What is the process to submit an affidavit of assets as a politically exposed person in Argentina?
The process to submit an affidavit of assets as a politically exposed person in Argentina involves completing the corresponding form, providing detailed information about assets, liabilities, income and expenses, as well as supporting documentation. The presentation is made before the competent authority designated for this purpose, such as the Anti-Corruption Office or another specific body in each case.
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