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What is the role of the Ombudsman's Office in Panama?
The Ombudsman's Office of Panama is an autonomous institution in charge of protecting human rights and guaranteeing the defense of citizens. Its main objective is to ensure compliance with fundamental rights and mediate conflicts between citizens and the State.
What is the role of auditors and audit firms in preventing money laundering in Panama?
Auditors and auditing firms in Panama have an important role in preventing money laundering. They are required to conduct due diligence by examining companies' financial statements and reporting any indication of suspicious activity or financial inconsistencies that could be related to money laundering.
What is the legal basis of the maintenance obligation in Costa Rica?
The legal basis of the maintenance obligation in Costa Rica is found in the Family Code and related jurisprudence. These legal frameworks establish the responsibilities of parents, spouses, and former spouses to provide support for their dependents. They also establish procedures for the determination and compliance of alimony payments.
How does Paraguay ensure that non-financial entities comply with reporting obligations in relation to terrorist financing?
Paraguay implements supervision and audit mechanisms to ensure that non-financial entities comply with the reporting obligations established in legislation against the financing of terrorism.
What is surface law in Brazil?
The surface right in Brazil is a real right that grants a person (superficial) the right to build or plant on another's land, with the obligation to transfer ownership of the buildings or plantations to the owner of the land upon expiration of the established period. , and is regulated by the Brazilian Civil Code.
What preventive measures can institutions take to mitigate the risk of being used for money laundering?
Implement due diligence policies and procedures, conduct thorough identity checks, monitor transactions, and train staff in detecting suspicious activity.
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