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What is the "Politically Exposed Persons" (PEP) program in Panama?
The "Politically Exposed Persons" (PEP) program in Panama refers to a set of additional measures and controls applied to individuals who hold public positions or who have close ties to them. These measures seek to prevent money laundering and corruption by monitoring and evaluating the financial transactions of politically exposed persons.
How is the security and confidentiality of criminal records records ensured in Panama?
Security measures and regulations are applied to ensure the confidentiality and security of criminal record records in Panama and prevent unauthorized access.
Is it required to make periodic updates to the KYC information of clients in Paraguay?
Yes, financial institutions are expected to make regular updates to their customers' KYC information in Paraguay.
What is the role of internal controls in companies to prevent money laundering in El Salvador?
Internal controls establish procedures to identify suspicious transactions and prevent money laundering within the company.
What would be the impact of an embargo on access to financial resources for the business sector in Honduras?
An embargo would have an impact on access to financial resources for the business sector in Honduras. Trade and financial restrictions would make it difficult for businesses to obtain loans and financing. This would limit investment capacity, business growth and job creation in the country. In addition, companies could face difficulties in meeting their financial obligations and maintaining their economic viability.
How long does it take to obtain a Death Registration Certificate in Ecuador?
The time to obtain a Death Registration Certificate in Ecuador may vary, but it is generally issued within approximately 2 to 3 business days once the request is made and the corresponding requirements have been met.
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