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What is the protection of the rights of people in a situation of protection of the rights of older adults in Panama?
In Panama, we seek to protect the rights of older adults. Policies and programs are promoted to guarantee their well-being, their dignity, their active participation and their access to health services, social security and adequate care. It seeks to prevent discrimination and mistreatment of older adults, promoting their inclusion and respecting their fundamental rights.
What is "overinvoicing" in money laundering and how is it combated in Mexico?
Mexico "Over-invoicing" is a technique used in money laundering that involves manipulating prices and values in commercial transactions to transfer illicit funds. In Mexico, overinvoicing is combated through the implementation of stricter controls and regulations in the field of international trade. Verifications and audits are carried out on commercial operations to detect possible irregularities and cooperation with other jurisdictions is promoted to combat this type of illicit activity. Likewise, transparency and traceability in commercial transactions are promoted to make it difficult to use over-invoicing as a form of money laundering.
Can an embargo affect salaries and bank accounts in Ecuador?
Yes, salaries and bank accounts can be subject to seizure in Ecuador. However, there are legal limits to the amount that can be garnished, and a percentage of the salary is protected to ensure that the debtor can cover his or her basic needs. Bank accounts are also subject to limits to protect certain essential funds.
What measures are taken to verify compliance with risk list verification in Costa Rica?
In Costa Rica, supervisory and regulatory authorities, such as the Financial Intelligence Unit (UIF), carry out periodic evaluations to verify compliance with risk list verification by obligated entities. They can also impose sanctions in case of non-compliance.
How is the identification of politically exposed persons managed in the real estate sector in Guatemala, especially in the purchase of luxury properties?
The identification of politically exposed persons in the real estate sector in Guatemala, especially in the purchase of luxury properties, is managed through the application of stricter due diligence protocols. Real estate agents and involved parties should thoroughly verify the identity of buyers, reporting any suspicious activity to the appropriate authorities.
How is information security guaranteed in information technology service contracts related to sensitive data in Ecuador?
The security of information in information technology service contracts in Ecuador is guaranteed through the implementation of cybersecurity protocols, the encryption of sensitive data and compliance with data protection regulations. Contractors must adopt rigorous measures to prevent unauthorized access and ensure the confidentiality of information.
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