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What laws in Panama regulate verification of risk lists to prevent illegal activities?
In Panama, Law 23 of 2015 establishes measures for the prevention of money laundering, financing of terrorism and the financing of the proliferation of weapons of mass destruction. This law, complemented by regulations of the Financial Analysis Unit, obliges institutions subject to supervision to carry out due diligence, including verification of risk lists, in order to prevent participation in illicit activities and protect the financial system and economic of the country.
What measures must educational institutions in Colombia take to comply with applicable regulations?
Colombian educational institutions must comply with regulations on educational quality, student safety and financial management. This involves implementing internal policies, conducting regular audits, and ensuring a safe and respectful educational environment.
What are the consequences of using false identification documents in Honduras?
The use of false identification documents in Honduras is punishable by law and can result in legal sanctions, fines and even imprisonment.
Can I use my Guatemalan passport as an identification document to travel within Guatemala?
Yes, the Guatemalan passport is a valid and accepted identification document for traveling within Guatemalan territory. However, if you are going to travel within the country, it is more common and convenient to use the Personal Identification Document (DPI).
How do embargoes affect investment in renewable energy projects in Bolivia and what are the environmental considerations?
Embargoes can affect investment in renewable energy projects in Bolivia, compromising efforts towards energy sustainability. Courts must consider the environmental implications of these projects and apply precautionary measures that allow their continuity without compromising environmental protection. Coordination with environmental authorities and environmental impact assessment are essential to make informed and balanced decisions in embargoes related to renewable energy.
What is the legislation that regulates immigration procedures in Costa Rica?
Immigration procedures in Costa Rica are mainly regulated by the Immigration and Immigration Law. This law establishes the requirements and procedures that must be followed by foreigners who wish to enter, reside or work in Costa Rica, as well as the procedures related to visas, work and residence permits.
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