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What internal control measures should financial institutions in Panama implement to prevent money laundering?
They must implement policies, procedures and internal control systems, as well as train their staff in the detection and prevention of money laundering.
What is the policy to promote the development of the tourism sector for indigenous peoples in Chile?
The Chilean government has implemented policies to promote the development of the indigenous peoples' tourism sector with the aim of valuing and disseminating the culture and traditions of indigenous peoples in the country. Community tourism programs have been promoted in indigenous communities, initiatives to preserve indigenous cultural heritage have been promoted, tourist circuits in indigenous territories have been strengthened, and work has been done to promote authentic and respectful experiences that allow visitors to learn. about the ancestral cultures of Chile.
What are the legal implications of the crime of pimping in Mexico?
Pimping, which involves facilitating or profiting from the prostitution of others, is considered a crime in Mexico. Legal implications may include criminal sanctions, the prosecution of pimps, and the implementation of measures to prevent and punish pimping. The protection of the rights of people in prostitution is promoted and actions are implemented to prevent and address this crime.
What is Ecuador's position in relation to the right to protection of the rights of people in domestic work situations?
Ecuador recognizes and protects the right to protection of the rights of people in domestic work situations. Policies and programs are promoted to guarantee fair working conditions, social protection and respect for the labor rights of people who work in the domestic sector. It seeks to eliminate exploitation and discrimination in domestic work, promoting equal rights and the dignity of this work.
What is the process to request residence authorization for professionals in the educational field in Spain as a Guatemalan?
Guatemalan educational professionals can apply for residence authorization in Spain. The process involves having a job offer in the educational field and meeting the specific requirements established by the competent authorities.
How is due diligence regulated in financial transactions in virtual currency in Panama?
Financial transactions in virtual currency in Panama are regulated by the Superintendency of Banks and must comply with the same due diligence regulations as transactions in traditional currency. This includes the identification of virtual currency users.
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