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Can the seizure in Panama be applied to goods or assets that are owned by a legal entity, such as a company or corporation?
Yes, the seizure in Panama can be applied to goods or assets that are owned by a legal entity, such as a company or corporation. If the legal entity is responsible for the debt and it can be shown that the property or assets are linked to that debt, the court may order the seizure of said property or assets of the legal entity to cover the outstanding debt.
What is the role of the National Assembly in overseeing PEP regulations in Panama?
The National Assembly can play a role in overseeing and reviewing PEP regulations through legislation and parliamentary oversight.
What measures are taken to prevent money laundering and terrorist financing in the KYC process in the Dominican Republic?
In the KYC process in the Dominican Republic, rigorous measures are taken to prevent money laundering and terrorist financing. This includes verifying the identity of clients, reviewing unusual or suspicious transactions, and reporting to the Financial Analysis Unit (UAF) when potentially illicit activities are identified. Institutions are also required to follow international and national sanctions lists to avoid any involvement with sanctioned individuals or entities. In addition, staff training is promoted in the identification of warning signs and suspicious behavior related to money laundering and terrorist financing. The prevention of these activities is a priority in the financial system of the Dominican Republic.
What steps should I follow to leave the Registry of Tax Debtors in Chile?
To exit REDI, you must pay all your outstanding tax debts. After doing so, the SII must update your status in the registry. You can request a no-debt certificate to confirm that you are off the register.
What is the System for Identification, Classification and Potential Beneficiaries of Social Programs in Colombia (SISBEN)?
The SISBEN is a tool used in Colombia to identify, classify and potentially benefit people who require social assistance. Through a socioeconomic survey, the level of vulnerability is determined and scores are assigned that allow access to social programs and services, such as subsidies, scholarships or access to medical care.
What are the financing options available for renewable energy development projects in the commercial sector of Costa Rica?
Renewable energy development projects in the commercial sector of Costa Rica can access financing options through loans and lines of credit specific for energy efficiency and renewable energy projects, government programs to promote clean energy, and alliances with institutions financial institutions and companies specialized in renewable energy. Additionally, available tax incentives and benefits can be leveraged to promote the adoption of renewable energy in the commercial sector.
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