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What are the prevention measures implemented in the fishing and aquaculture sector to combat money laundering in Guatemala?
In the fishing and aquaculture sector in Guatemala, prevention measures have been implemented to combat money laundering. These measures include the regulation and supervision of fishing and aquaculture activities, verification of the legality of permits and concessions, and collaboration with authorities to monitor financial transactions and detect possible suspicious operations.
How do judicial records affect the custody and visits of minors in divorce proceedings in Colombia?
In divorce cases, court records may be considered when determining child custody and visitation. Judges will evaluate the suitability of each parent and how the background may affect the child's well-being.
What specific measures does the Superintendency of Insurance and Reinsurance of Panama implement to prevent terrorist financing in the insurance sector?
The Superintendency of Insurance and Reinsurance of Panama implements specific measures to prevent terrorist financing in the insurance sector. These measures include supervision of insurance companies to ensure compliance with regulations that prevent the use of the insurance sector for illicit activities, such as the financing of terrorist activities. The Superintendency works in collaboration with other entities to strengthen safeguards in the sector and contribute to the security and stability of the country's financial system.
How are cases of complicity in smuggling crimes addressed in Guatemala?
Cases of complicity in smuggling crimes in Guatemala are addressed through the application of specific laws related to illicit trade. Authorities seek to prevent and punish complicity in smuggling activities, thus protecting the legality of trade and the country's economic security.
What is the policy to promote access to justice in Chile?
The Chilean government has established policies to promote access to justice with the objective of guaranteeing that all citizens have equal opportunities to access the judicial system. Free legal assistance programs have been implemented for low-income people, mediation and alternative conflict resolution have been promoted, the public defender's office has been strengthened, and measures have been implemented to reduce judicial congestion and streamline legal processes.
How is information about PEPs managed in Ecuador?
In Ecuador, the Financial Analysis Unit (UAF) is the entity in charge of collecting and analyzing information related to the financial transactions of PEPs. This information is used to prevent illegal activities such as money laundering and corruption.
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