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What is being done to promote collaboration between security agencies and financial entities in the fight against money laundering in the Dominican Republic?
Collaboration is encouraged through joint working groups and communication channels to exchange information and report suspicious activities
What is the crime of trafficking of minors in Mexican criminal law?
The crime of trafficking of minors in Mexican criminal law refers to the illegal recruitment, transportation, transfer or shelter of children or adolescents for the purpose of sexually or labor exploitation, and is punishable with penalties ranging from long prison sentences to imprisonment. life imprisonment, depending on the seriousness of the crime and the circumstances of the case.
What is the general legal framework that regulates regulatory compliance in Panama?
The general legal framework that regulates regulatory compliance in Panama includes the Political Constitution, specific laws, regulations and standards issued by government entities.
What are the rights of children adopted in Brazil in relation to their biological family?
In Brazil, adopted children have the right to know their origin and maintain a link with their biological family, as long as it is compatible with their best interests. This may include supervised visitation or other arrangements established by the court.
How is the situation handled in which a financial entity in Panama discovers that it is carrying out transactions with an entity related to Politically Exposed Persons (PEP)?
If a financial institution in Panama discovers that it is transacting with an entity related to Politically Exposed Persons (PEP), it must take immediate steps to apply enhanced due diligence measures. This may include a more detailed review of transactions, updating the risk assessment, and, in extreme cases, considering ending the business relationship if the risks are significant. Notification of appropriate authorities and cooperation in additional investigations are also common practices in such situations.
How does Peru promote women's political participation?
Peru has implemented measures to promote women's political participation, such as the Gender Quota Law, which establishes the obligation to include a minimum percentage of women on electoral lists. In addition, instances of women's participation and representation have been created, such as the Women and Family Commission in Congress.
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