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What is the procedure for excluding a person from the PEP list in Panama?
The procedure for excluding a person from the PEP list involves reviewing their status and eliminating said classification when they no longer meet the established criteria.
What measures are being taken in Chile to promote transparency in the financing of PEP political parties?
In Chile, various measures are being taken to promote transparency in the financing of Politically Exposed Persons' political parties. Law No. 20,915 establishes regulations on the financing of political parties, including the obligation to keep detailed records of contributions received and expenses incurred.
What are the laws regarding violence in sports in Ecuador?
Ecuador has laws that seek to prevent and punish violent acts related to sporting events, promoting safety.
What is the role of the UAF in international cooperation for the prevention of money laundering in Ecuador?
The UAF plays an active role in international cooperation for the prevention of money laundering in Ecuador. Participate in information exchanges with international organizations, share best practices and collaborate in cross-border investigations. This collaboration is essential to effectively address global financial threats...
How is terrorist financing defined in Panamanian legislation?
Terrorist financing is defined as the provision of funds, goods or services with the knowledge that they will be used to commit acts of terrorism.
How are workplace lawsuits for sexual harassment handled in Mexico?
Workplace claims for sexual harassment in Mexico are handled through a legal process in which the employee must present evidence of the harassment. The court analyzes the evidence and, if harassment is proven, may order compensation and corrective measures, as well as sanctions for the harasser.
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