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How is the participation of external auditors in the prevention of money laundering in Panama regulated?
The participation of external auditors in the prevention of money laundering in Panama is regulated by Law 47 of 2013. It establishes the obligation to carry out external compliance audits to evaluate the effectiveness of money laundering and terrorist financing prevention programs. implemented by regulated entities.
What are the laws that protect against fraud and scams in the Dominican Republic?
In the Dominican Republic, there are specific laws that protect people against fraud and scams. The Penal Code classifies these crimes and establishes prison sentences for those who commit them. In addition, Law No. 126-02 on Electronic Commerce, Documents and Digital Signatures regulates aspects related to computer fraud.
What is the relationship between the prevention of money laundering and the fight against the financing of terrorism in Ecuador?
The prevention of money laundering and the fight against terrorist financing are closely related in Ecuador. Relevant institutions, such as the UAFE, collaborate to identify and address financial activities that may be linked to both money laundering and terrorist financing, thus ensuring a comprehensive approach to financial security.
What are the preventive measures promoted by Costa Rican legislation to avoid fraudulent practices and sanction contractors before the consummation of a contract?
Costa Rican legislation promotes preventive measures to avoid fraudulent practices before the consummation of a contract. These include thorough verification of information provided by contractors, conducting transparent bidding processes and applying objective criteria in evaluating proposals. In addition, training and awareness of the actors involved is encouraged to identify and prevent possible irregularities before the formalization of contracts.
How do disciplinary records affect the field of immigration in Peru?
In the area of immigration in Peru, disciplinary records may have implications on eligibility for certain visas or residence permits. Immigration authorities may consider past conduct when evaluating an individual's suitability to enter or remain in the country. It is crucial to review specific immigration requirements and seek legal advice if necessary.
What is the role of the Ministry of the National Statistics and Census Authority in Panama?
The Ministry of the National Statistics and Census Authority of Panama has the responsibility of collecting, processing, analyzing and disseminating official statistical information in the country. Its function is to produce reliable and updated statistics that serve as a basis for decision-making in various areas, such as economic, social and demographic. In addition, it is responsible for carrying out censuses and surveys to obtain accurate data on the population and socioeconomic characteristics of the country.
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