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How is collaboration with other countries promoted in the identification and monitoring of PEPs involved in illicit activities in Panama?
International collaboration is promoted through agreements and treaties to identify and track PEPs involved in illicit activities and ensure their prosecution.
Is it possible to obtain the judicial records of a person who has been acquitted in Argentina?
Yes, judicial records in Argentina can include information about people who have been acquitted in criminal proceedings. Even if the person has been acquitted, the record of the case and the outcome of the process may remain in the judicial record.
What is the Special Permanence Permit for Graduates in Colombia?
The Special Permanence Permit for Graduates in Colombia is a document that allows foreign graduates of higher education institutions in the country to access job opportunities and regularize their immigration status.
What is the situation of the rights of people with diverse sexual orientations in Guatemala in relation to access to sexual and reproductive health services and comprehensive care?
People with diverse sexual orientations in Guatemala face challenges in accessing sexual and reproductive health services and comprehensive care due to discrimination, stigmatization, and lack of sensitivity on the part of health personnel. Measures are being implemented to promote inclusion and ensure equitable access to sexual and reproductive health services for all people, as well as to strengthen the training of health personnel in approaches sensitive to sexual and gender diversity.
What measures have been taken to strengthen the supervision and regulation of due diligence in Panama?
Panama has taken measures to strengthen the supervision and regulation of due diligence in various areas. This includes implementing regular audits and reviews to ensure compliance with regulations. In addition, the resources and personnel of regulatory entities have been increased to improve oversight of activities related to due diligence. These efforts seek to prevent money laundering and terrorist financing more effectively.
What strategies are implemented in the Dominican Republic to prevent the use of virtual assets in money laundering?
Specific regulations are being developed for the use of cryptocurrencies and other emerging financial technologies
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