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How is cooperation between financial entities and government institutions promoted in the fight against corruption related to PEP in Panama?
Cooperation is promoted through constant communication and the exchange of information between financial entities and government institutions.
Do companies have an obligation to report illegal activities by their employees or partners in relation to public contracts?
Yes, companies may have an obligation to report illegal activities and cooperate with authorities in investigations related to public contracts.
What is shared parental authority in Mexico and how is it established?
Shared parental authority in Mexico is an agreement or judicial determination in which both parents equally share the rights and responsibilities over their children. It is established through an agreement between the parents or through a court ruling that recognizes shared parental authority.
Can you give details about your latest collaboration with a traditional medicine institution in Ecuador?
My last collaboration with a traditional medicine institution was with [Name of institution] during [Date of collaboration].
Has the embargo in Venezuela affected cooperation in areas such as science, culture and sports?
Yes, the embargo has affected cooperation in areas such as science, culture and sports in Venezuela. Financial and commercial restrictions can make it difficult to participate in exchange programs, collaborate on scientific projects, and access international cultural and sporting events. This can limit knowledge exchange, cultural promotion and opportunities for Venezuelan athletes.
What is "masking" in the money laundering process in Panama?
"Masking" is a stage of the money laundering process that seeks to conceal the illicit nature of funds through legal or false transactions. This may include investments in real estate, purchases of valuable assets, or transfers to offshore accounts. In Panama, measures have been implemented to detect and prevent this type of activities.
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