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What is Panama's approach to due diligence in international trade and imports and exports?
Panama focuses on ensuring that international trade transactions comply with due diligence regulations, including verification of the legitimacy of transactions and the identity of the parties involved. This is essential to prevent illicit activities in the trade.
What measures are being taken to improve the efficiency of the justice system in Mexico?
Various measures are being implemented to improve the efficiency of the justice system in Mexico, such as the modernization of judicial systems, the training of system operators, the implementation of technology in judicial processes, among others.
What is the role of civil society in promoting transparency and accountability for Politically Exposed Persons in Honduras?
Civil society plays a fundamental role in promoting transparency and accountability for Politically Exposed Persons in Honduras. Civil society organizations play an active role in monitoring PEP activities, reporting possible cases of corruption, and promoting reforms to strengthen integrity in public management. These organizations also participate in supervising electoral processes, promoting citizen participation and demanding anti-corruption policies and actions. Through its work, civil society contributes to generating greater social control and strengthening transparency and accountability in the political sphere.
How are cross-border transactions addressed to prevent money laundering in Ecuador?
Ecuador has strengthened the supervision of cross-border transactions to prevent money laundering. More rigorous due diligence is required in international transactions, and we work closely with foreign authorities to exchange information and address possible cases of money laundering that involve borders.
What are the requirements to apply for a business visa in Colombia?
The requirements to apply for a business visa in Colombia include an invitation letter from a Colombian company, demonstrating the purpose of the visit, having a valid passport, and meeting the specific requirements of the business visa.
How is verification on risk lists coordinated with other national security measures in Ecuador?
Risk list verification is closely coordinated with other national security measures in Ecuador. The UAF works collaboratively with security, customs and law enforcement agencies to share relevant information. This coordination is essential to ensure a comprehensive and effective response to potential financial and security threats...
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