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Are sanctions on contractors in Panama in line with international standards?
Sanctions on contractors in Panama are designed to comply with international standards of transparency and good governance in public procurement.
What is the main function of the citizenship card in Colombia?
The citizenship card in Colombia has the main function of identifying citizens and legal residents of the country.
How are crimes of trafficking in stolen cultural property treated in Panama?
Crimes of trafficking in stolen cultural property in Panama are treated with sanctions that include prison sentences and fines. The country works to prevent illegal trafficking of cultural property and protect its cultural heritage.
What is the role of internal controls in companies to prevent money laundering in El Salvador?
Internal controls establish procedures to identify suspicious transactions and prevent money laundering within the company.
What rights does a non-biological father have over a child in Costa Rica?
In Costa Rica, a non-biological father can acquire rights over a child through adoption or through recognition of paternity. If there is an emotional filiation relationship and certain requirements are met, the non-biological father can be legally recognized as the father of the minor.
What role does money laundering prevention play in the fight against organized crime in Mexico?
Preventing money laundering plays a fundamental role in the fight against organized crime in Mexico. By making it difficult for criminals to launder money obtained from illegal activities, one of the main financing resources for organized crime is cut off. Checking risk lists is one of the key strategies to achieve this goal.
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