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What is the role of financial institutions in the implementation of PEP regulations in Panama?
Financial institutions play a critical role in performing due diligence and reporting suspicious transactions related to PEPs.
What is the procedure to report a crime in Panama?
To report a crime in Panama, you generally must file a report with the police or the Public Ministry. Based on the complaint, an investigation is initiated to determine the veracity of the facts and, if necessary, take legal action.
How is educational background check carried out in Argentina?
The educational background check in Argentina is performed by contacting the educational institutions where the individual claims to have obtained their academic degrees. Institutions may be asked to provide information on the authenticity of degrees, dates obtained, and academic programs completed. Additionally, some educational institutions offer online services to verify the authenticity of degrees through secure platforms. When performing this verification, it is essential to obtain the individual's consent and comply with personal data protection laws.
What is the ethical responsibility of universities in the training of lawyers specialized in family law in El Salvador?
Guarantee comprehensive training that promotes ethical values and skills to resolve family conflicts in a fair and equitable manner.
What is the function of organizations like FUSADES in economic procedures?
Salvadoran Foundation for Economic and Social Development (FUSADES) provides advice and research to improve public policies and procedures in the economic field.
Are limitations established for Politically Exposed Persons in Panama to obtain employment in the private sector after their public mandate?
There are no specific limitations established for PEPs in Panama to obtain employment in the private sector after their public mandate. However, they must comply with labor regulations and private sector regulations, just like any other individual.
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