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What obligations does Law 23 of 2015 impose regarding KYC on financial institutions in Panama?
Law 23 of 2015 in Panama imposes on financial institutions the obligation to carry out due diligence, identification and knowledge of the customer processes. They must collect detailed information about the identity and economic activity of their clients to prevent money laundering and other financial crimes.
How do disciplinary records influence cases of animal abuse in Costa Rica, and what is the impact on social awareness about animal welfare and animal protection policies?
The disciplinary history in cases of animal abuse in Costa Rica influences social awareness about animal welfare. The impact includes the need to strengthen animal protection policies and the perception of the importance of sanctioning cruel behavior. These cases highlight the connection between the ethical treatment of animals and the promotion of a society that is more aware and committed to animal welfare.
What are the rehabilitation and reintegration measures implemented in Costa Rica for public officials who have faced disciplinary sanctions, and how do they seek to balance justice with opportunities for redemption?
In Costa Rica, rehabilitation and reintegration measures have been implemented for public officials who have faced disciplinary sanctions. These measures seek to balance justice with opportunities for redemption, providing a clear path for individuals to correct their behaviors and positively reintegrate into public service. Rehabilitation is accompanied by continuous supervision and evaluation to ensure that the changes are sustainable and consistent.
How is juvenile justice handled in the Dominican Republic?
Juvenile justice in the Dominican Republic is governed by Law No. 136-03, which establishes a specialized system to prosecute minors who commit crimes. The objective is the rehabilitation and reintegration of young people into society
What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala in the educational field?
In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the educational field, including the promotion of inclusion policies, training of teachers in gender and sexual diversity approaches, as well as the creation of safe and gender-free spaces. discrimination in educational institutions.
What is the situation of youth participation in Honduras?
Youth participation in Honduras is important for the country's development, but faces obstacles such as lack of employment opportunities, education and political participation. Young people are often marginalized from decisions that affect their future, leading to discontent and apathy towards the political system.
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