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How is transparency ensured in the process of imposing sanctions for not verifying risk lists in Panama?
Transparency in the process of imposing sanctions for failure to verify risk lists in Panama is ensured through the disclosure of clear regulations and procedures. The Superintendency of Banks transparently communicates regulatory expectations and due diligence requirements, including risk list verification, to financial and non-financial institutions. Additionally, entities are provided the opportunity to present their arguments and evidence before sanctions are imposed, ensuring a fair and transparent process. Transparency helps maintain confidence in the fairness of the system and ensures that sanctions are applied fairly and consistently.
What are the legal measures against the crime of sexual assault in Costa Rica?
Sexual assault is punishable by law in Costa Rica. Those who commit acts of sexual assault against another person without their consent or taking advantage of their inability to consent may face legal action and sanctions, including prison terms and victim protection measures.
What is the cooperative society contract in Brazil?
The cooperative society contract in Brazil is an agreement through which people associate voluntarily to develop common economic activities, satisfy their needs and aspirations, and share the results according to the principle of mutual aid and solidarity.
What is the procedure to deliver the property at the end of the contract in Paraguay?
At the end of the contract, the lessee must deliver the property in conditions similar to those received, except for normal wear and tear. It is important to document the condition of the property before delivery.
What is the situation of security and protection of the rights of people with sexual and gender diversity in El Salvador in contexts of humanitarian emergencies?
The security and protection of the rights of people with sexual and gender diversity in El Salvador in contexts of humanitarian emergencies faces challenges, with problems such as discrimination, harassment and lack of access to basic services and specialized protection, although efforts are being made. implementing measures to guarantee care and support for this vulnerable population in crisis situations.
What is the impact of the identification of Politically Exposed Persons in Mexico in promoting the confidence of national and international investors?
Mexico The identification of Politically Exposed Persons in Mexico has a direct impact on promoting the confidence of national and international investors. By implementing measures to prevent corruption and ensure transparency in the political and economic sphere, an environment conducive to investment is created. Investors trust in the country's stability, integrity and legal certainty, which in turn drives economic growth and job creation.
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