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Is there any mechanism for restitution of assets derived from acts of corruption committed by Politically Exposed Persons in Panama?
Yes, there are mechanisms for restitution of assets derived from acts of corruption committed by Politically Exposed Persons in Panama. These mechanisms may include the confiscation of illicitly obtained property and assets, as well as the recovery of diverted or misappropriated funds through legal processes and international cooperation agreements.
What is being done to promote gender equality in the field of protection and defense of women's human rights in Mexico?
In Mexico, actions are being implemented to promote gender equality in the field of protection and defense of women's human rights. This includes strengthening protection and care mechanisms for victims of gender violence, promoting women's participation in decision-making regarding human rights, and fighting discrimination and impunity in cases of violence. of genre.
What is the process to request a construction permit for public transportation infrastructure works in El Salvador?
The process to request a construction permit for public transportation infrastructure works in El Salvador involves submitting an application to the Regulatory Authority
How do private companies improve the experience in procedures in El Salvador?
Offering customer service, intuitive interfaces and personalized services to simplify and streamline paperwork processes.
Can sanctions include a ban on new hires for a specific period of time?
Yes, depending on the severity of the violation, temporary bans on hiring new employees may be imposed.
What is the role of auditing and consulting companies in the prevention of internet fraud in Mexico?
Auditing and consulting companies in Mexico have the role of evaluating the effectiveness of internal controls and cybersecurity policies of organizations, as well as providing recommendations and advice on best practices to prevent and detect internet fraud, which helps strengthen companies' resilience to cyber threats.
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