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What requirements are imposed on financial institutions regarding due diligence in the management of PEP accounts in Panama?
Financial institutions are required to conduct more rigorous due diligence when managing PEP accounts, including identifying beneficial owners and continually reviewing financial activities.
What is the situation of the inclusion of people with disabilities in political life and the exercise of citizenship in El Salvador?
The inclusion of people with disabilities in political life and the exercise of citizenship in El Salvador faces challenges, with barriers such as lack of accessibility in voting centers and discrimination in electoral processes, although measures are being promoted to guarantee their active participation. and fully in the political and democratic life of the country.
What is the process to request residence authorization for Guatemalan health professionals in Spain?
Guatemalan health professionals can apply for residence authorization in Spain to practice in the health field. The process involves meeting specific requirements and obtaining recognition of your qualifications by the competent authorities.
How is child marriage punished in Ecuador?
Child marriage is a crime in Ecuador and can result in prison sentences ranging from 1 to 3 years, in addition to financial penalties. This regulation seeks to protect boys and girls from early marriages, guaranteeing their comprehensive development and fundamental rights.
Can judicial records affect job opportunities in Ecuador?
Yes, judicial records can affect job opportunities in Ecuador. Many companies and institutions request judicial records as part of the candidate selection and evaluation process. Depending on the nature of the crime or conviction, a criminal record can generate distrust on the part of employers and limit the possibilities of obtaining certain jobs or positions that require a high level of trust and responsibility.
What is the impact of money laundering on vulnerable sectors of society in Colombia?
Money laundering has a particularly detrimental impact on vulnerable sectors of society in Colombia. Laundered illicit funds can be used to finance criminal activities that directly affect communities in poverty, promoting violence, exploitation and social marginalization. Furthermore, money laundering can exacerbate social inequalities and hinder access to basic services and development opportunities for the most vulnerable sectors.
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