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What authority or entity is responsible for maintaining and managing risk lists in Panama?
Typically, the Financial Analysis Unit (UAF) or other designated entity is responsible for maintaining and managing risk lists in Panama.
Can I use my Costa Rican identity card as a document to obtain discounts on education services, such as school and university tuition, in Costa Rica?
In general, the Costa Rican identity card is not used as a document to obtain discounts on education services in Costa Rica. However, some educational institutions may offer special benefits for Costa Rican citizens. It is advisable to consult with each particular institution.
How are PEP regulations reconciled with the protection of human rights in Mexico?
PEP regulations should be designed in a way that respects people's human rights and privacy, avoiding unfounded accusations or unfair discrimination.
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 is the situation of the rights of people with diverse sexual orientations and gender identities in Honduras?
People with diverse sexual orientations and gender identities face challenges in protecting their rights in Honduras. Although there is limited recognition of these rights, there are still no laws that prohibit discrimination based on sexual orientation or gender identity. Cases of violence and discrimination against these people have been reported, highlighting the need for greater protection and promotion of their rights.
What sanctions can be applied to individuals or entities that fail to comply with money laundering prevention regulations in Guatemala?
Sanctions for failure to comply with anti-money laundering regulations in Guatemala may include fines, suspension of business licenses, prison sentences, and confiscation of property and assets related to illicit activities. The severity of the penalty depends on the nature of the non-compliance.
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