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What mechanisms exist to receive complaints and reports on suspicious activities related to PEP in Panama?
Mechanisms are established to receive complaints and reports on suspicious activities, which allow individuals and financial professionals to alert them of possible violations.
Are periodic audits and reviews carried out to ensure compliance with legislation?
Yes, periodic audits and reviews are carried out to ensure that contractors comply with current legislation and contracts.
What laws regulate cases of negligence in Honduras?
Negligence in Honduras may be regulated by various laws, depending on the specific context and circumstances. In general, the Penal Code and other laws related to civil liability establish rules and sanctions for those who act negligently, causing harm or harm to another person due to their lack of care or failure to comply with legal duties.
What is meant by "structured interviews" in personnel selection?
Structured interviews are planned interviews with specific questions and predefined scores to evaluate candidates objectively.
What is the retention period for criminal record records in Panama?
Criminal records in Panama are usually kept for a certain period before being deleted or destroyed, depending on the applicable legal regulations.
What measures have been adopted to prevent the use of real estate in money laundering in Costa Rica?
In Costa Rica, measures have been implemented to prevent the use of real estate in money laundering. This includes the obligation to carry out due diligence on real estate transactions, verifying the identity of buyers and sellers, and reporting suspicious transactions to the FIU. In addition, stricter regulations have been established for real estate agents and cooperation between authorities and the real estate sector is promoted to strengthen the detection and prevention of money laundering in this area.
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