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What are the laws that regulate the procedures for obtaining fishing permits in Panamanian waters?
Obtaining fishing permits in Panamanian waters is regulated by various laws and regulations, including Law 44 of 2007, which regulates fishing and aquaculture in the country. This law, along with its regulations, establishes the requirements and procedures to obtain fishing permits. Additionally, other specific provisions, such as those established by the Aquatic Resources Authority of Panama (ARAP), may be applicable. Complying with these laws is essential to carry out fishing activities legally and sustainably in Panamanian waters.
What is the "suspicious transaction report" (SAR) in Panama?
The "suspicious transaction report" (ROS) is a mechanism used in Panama to report financial activities suspected of being related to money laundering. Financial institutions and other regulated entities are required to report any transaction or activity that presents characteristics or indications of money laundering to the Financial Analysis Unit (UAF) of Panama.
Can a person's criminal record be obtained if they have been convicted of a crime committed abroad?
In Ecuador, judicial records are limited to criminal proceedings and convictions registered in the country. Therefore, if a person has been convicted of a crime committed abroad, that record will not be available in court records issued in Ecuador. However, in some cases, Ecuadorian authorities may request information through international cooperation mechanisms to obtain details about the conviction abroad.
What are the laws that regulate regulatory compliance in the field of financial technology (fintech) in Panama and how do you ensure that these companies comply with the regulations to operate safely and transparently?
The laws that regulate regulatory compliance in the field of financial technology (fintech) in Panama include Law 122 of 2019, which regulates participatory financing platforms. The Securities Market Superintendency (SMV) supervises the regulatory compliance of these companies, establishing requirements and regulations to ensure that they operate safely and transparently. It seeks to promote innovation in the financial sector while maintaining high standards of regulatory compliance to protect users and the stability of the financial system.
Can an accomplice be convicted of a more serious crime than the main perpetrator in El Salvador?
The accomplice may receive a similar or even more severe sentence than the main perpetrator, depending on their degree of participation and collaboration.
What is the function of the Single Registry of Affiliates (RUAF) in Colombia?
The Single Registry of Affiliates (RUAF) in Colombia is a system that centralizes the information of social security affiliates, such as health, pension and occupational risks.
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