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What measures are applied to prevent the financing of terrorism in the construction sector in Panama?
Due diligence measures are applied in the construction sector to prevent terrorist financing, including the identification of clients and the reporting of suspicious transactions.
What is the role of control and surveillance agencies in preventing corruption related to PEPs in the Dominican Republic?
Control and surveillance agencies play a fundamental role in preventing corruption related to PEPs in the Dominican Republic. These bodies, such as the Chamber of Accounts and the General Directorate of Ethics and Government Integrity, have the responsibility of supervising and auditing the use of public resources, investigating complaints of corruption and punishing those responsible. Their work contributes to guaranteeing transparency, accountability and good governance in the political sphere.
What is the penalty for individuals who hide illicit assets through the acquisition of luxury goods in El Salvador?
They may face penalties including criminal charges for acquiring luxury goods with illicit funds, including prison sentences and fines.
What is the relationship between money laundering and terrorist financing in Salvadoran legislation?
The law considers money laundering and terrorist financing to be interconnected, as both involve the use of illicit funds.
How is the crime of cybercrime penalized in Guatemala?
Cybercrime in Guatemala can be punished with prison. The legislation seeks to prevent and punish online criminal activities, such as unauthorized access to computer systems or manipulation of data, protecting digital security and privacy.
What is the impact of foreign investment on job creation in Panama?
Foreign investment in Panama has had a significant impact on job creation. Investments in different sectors, such as tourism, energy, infrastructure and financial services, have generated employment opportunities for the Panamanian population. The arrival of international companies and the expansion of existing companies have contributed to the growth of formal employment, especially in areas such as construction, hospitality, logistics and business services. Foreign investment plays a key role in generating employment and the economic development of the country.
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