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How is the effectiveness of cooperation between the public and private sectors in the prevention of money laundering in Chile evaluated?
The effectiveness of cooperation between the public and private sectors in Chile is evaluated through compliance indicators, the identification and prevention of suspicious activities, and constant feedback measures to improve collaboration and strengthen prevention measures.
What is recidivism in Mexican criminal law?
Recidivism in Mexican criminal law refers to when a person commits a new crime after having previously been convicted of another crime, which can increase the penalty imposed.
Can a candidate file a claim for discrimination in the selection process?
Yes, a candidate can file a complaint if they believe they have been discriminated against in the selection process.
What are the obligations of banks and other financial entities towards Politically Exposed Persons in Panama?
Banks and other financial entities in Panama must apply enhanced due diligence measures when establishing business relationships with Politically Exposed Persons. This involves conducting a thorough assessment of the associated risks, maintaining up-to-date records, and reporting suspicious transactions to the UAF.
What considerations are taken into account to impose sanctions on an accomplice in El Salvador?
The degree of participation, intention, impact of the crime and collaboration with authorities are considered to determine sanctions.
What is Brazil's policy regarding the promotion of equal opportunities in the workplace for people with mental illnesses?
Brazil has a policy to promote equal opportunities in the workplace for people with mental illnesses. The government implements measures to guarantee labor inclusion and fair treatment of these people in the work environment. Non-discrimination in employment, the implementation of reasonable adjustments and awareness of mental health in the workplace are promoted. In addition, support and advice is provided for the management of mental illnesses in the work environment, with the aim of promoting full participation and decent employment for these people.
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