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What roles do lawyers play in the management of judicial files in Panama?
Lawyers in Panama play a vital role in managing court files, representing the parties in the case and ensuring that proper legal procedures are followed.
How are background checks addressed for candidates who have worked on digital transformation projects in Colombia?
For candidates with experience in digital transformation projects, background checks assess the contribution and authenticity of their participation. We seek to understand how these experiences align with the needs of digital transformation in the Colombian business environment.
What measures are taken to promote the active participation of civil society in the supervision of the activities of Politically Exposed Persons in Panama?
Various measures are taken to promote the active participation of civil society in the supervision of PEP activities in Panama. These measures include the promotion of transparency and access to public information, the creation of spaces for dialogue and collaboration between civil society and state institutions, and the strengthening of the capacity of civil society organizations to participate in the surveillance and supervision of the activities of the PEPs.
What is Guatemala's policy regarding citizen participation in crime prevention?
Guatemala's policy regarding citizen participation in crime prevention may involve programs and strategies to involve the community in joint efforts with authorities. This may include promoting community policing, crime prevention education, and collaborating on local initiatives. Knowing these policies is essential to foster cooperation between society and authorities in crime prevention.
What is being done to promote the inclusion and rights of older people in Honduras?
The Honduran government has implemented policies and programs to promote inclusion and guarantee the rights of older people. Comprehensive care programs have been established for the care and well-being of older adults, social security and pensions have been strengthened for this sector of the population, recreational and leisure spaces have been created adapted to their needs, and active participation and the exercise of their rights, and work has been done to prevent mistreatment and abuse of older adults.
What responsibilities do money transfer companies have regarding KYC?
These companies must conduct rigorous identity checks, record and report suspicious transactions, and comply with KYC regulations to prevent money laundering.
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