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How is the application of sanctions addressed in cases of deficient verification in risk lists involving international transactions?
The application of sanctions in cases of deficient verification in risk lists involving international transactions is addressed through international cooperation and coordination of efforts between countries. Panama participates in international initiatives and collaborates with organizations such as the Financial Action Task Force (FATF). International cooperation is essential to address cases involving international transactions and ensure the effective imposition of sanctions. The shared information between countries and the coordination in the application of sanctioning measures contribute to preventing the misuse of the financial system in international transactions related to illicit activities.
How is evasion of verification in risk lists prevented in the education sector in Costa Rica?
In the education sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying students and staff who may be related to sanctioned individuals or entities.
How can the Guatemalan State incentivize companies to implement robust due diligence programs?
Incentives may include tax benefits, public recognition, preferential participation in government tenders, and other incentives that encourage the voluntary adoption of sound due diligence practices by Guatemalan companies.
Are there different types of DNI in Peru?
Yes, in Peru, there are different types of DNI, such as the blue DNI, which is issued to citizens of legal age, and the yellow DNI, which is issued to minors. There are also special DNIs for resident foreigners and other particular cases.
What are the laws that regulate cases of labor exploitation in Honduras?
Labor exploitation in Honduras is regulated by the Labor Code and other laws related to the protection of labor rights. These laws establish norms and guarantees to prevent and punish the exploitation of workers, ensuring fair working conditions, adequate wages and respect for labor rights.
What is the main function of the personal identity card in Mexico?
The main function of the personal identity card in Mexico is to prove the identity and Mexican nationality of a person, being an official identification document.
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