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What is the relationship between disciplinary background and the participation of Colombian companies in clean energy development programs?
In clean energy development programs, disciplinary records can be evaluated to ensure that companies contribute ethically and sustainably to the transition to cleaner and renewable energy sources.
What information is included in the risk lists in Panama?
Risk lists may include names of sanctioned individuals, entities linked to terrorism, and PEPs, among others.
How does the perception of justice affect the trust of society in Costa Rica?
The perception of justice in Costa Rica directly impacts society's trust in judicial institutions, being crucial for democratic functioning and social stability.
What is the role of the National Guard in the Mexican justice system?
The National Guard has the role of contributing to public security and the fight against crime in Mexico, collaborating with civil authorities in prevention, surveillance and protection of citizens, as well as in security operations to guarantee public order and compliance with the law.
What measures have been taken in Panama to improve cooperation between the public and private sectors in the prevention of money laundering?
In Panama, cooperation mechanisms have been established between the public and private sectors to strengthen the prevention of money laundering. This includes the participation of private sector representatives in anti-money laundering working groups and committees, as well as the exchange of information and best practices between public and private institutions.
What is the responsibility of the State in issuing judicial record certificates and how are they requested?
The State issues judicial record certificates and provides procedures for their application, ensuring that the process is transparent and accessible to citizens.
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