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Are Panamanian companies required to implement regulatory compliance programs in relation to money laundering?
Yes, Panamanian companies must implement regulatory compliance programs to prevent money laundering, which includes internal policies and procedures.
What is the role of the Police and security forces in the protection of fundamental rights in Venezuela?
Security forces, including the Police, have the duty to protect and respect the fundamental rights of all people in Venezuela. This implies that they must act within legal limits, respect the physical and psychological integrity of people, and guarantee access to justice and effective protection in the event of rights violations. Furthermore, it is important to promote human rights training and education for security agents, in order to ensure that their actions are aligned with international human rights standards.
How is the risk of money laundering associated with PEPs defined in Chile?
In Chile, the risk of money laundering associated with Politically Exposed Persons (PEP) is defined based on the position and responsibilities that a person occupies in the political or public sphere. PEPs, due to their position and the access they have to public resources, may represent a greater risk in terms of money laundering and corruption.
What protections exist for the rights of people internally displaced due to conflicts or natural disasters in Honduras?
People internally displaced due to conflict or natural disasters have protected rights in Honduras. There are laws and policies that seek to guarantee their protection, humanitarian assistance, access to basic services and the possibility of returning safely and voluntarily. In addition, coordination between different actors is promoted to provide a comprehensive response to the needs of internally displaced people. However, challenges still exist in terms of early identification of displaced people, effective protection of their rights and finding durable solutions to their situation.
How has the economic crisis affected the health infrastructure in Venezuela?
The economic crisis has had a devastating impact on the health infrastructure in Venezuela, with shortages of medicines, obsolete medical equipment and lack of maintenance in hospitals and health centers. This has led to a decline in the quality of healthcare and an increase in preventable diseases.
What happens if the debtor is not located during the seizure process in Brazil?
If the debtor cannot be located during the garnishment process in Brazil, legal steps can be taken to notify the debtor of the court action. This may include publications in official journals or require the help of a judicial officer to carry out search and notification procedures in different locations. In extreme cases, if the debtor cannot be located, judicial decisions can be made based on the information and evidence available.
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