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How is awareness and education about PEP regulations promoted in Panama?
Awareness and education are promoted through training programs and outreach campaigns targeting financial professionals, businesses, PEPs and society at large to ensure understanding and compliance with regulations.
Can the lessee make structural changes to the leased property in Ecuador?
Making structural changes generally requires the express consent of the landlord. These changes must be specified in detail in the contract, including responsibility for costs and the obligation to restore the property to its original state at the end of the contract. Without the landlord's consent, the tenant may be liable for damages.
What is the Dominican Republic's approach to crime prevention and citizen security?
The country focuses on crime prevention programs that include education, promotion of job opportunities and collaboration between security agencies. The goal is to reduce crime by addressing its underlying causes.
What is Paraguay's approach to international cooperation for regularly exposed people?
Paraguay seeks effective international cooperation for the regulation of exposed people. Collaborate with other nations and entities to strengthen measures against money laundering and terrorist financing.
What are the ethical challenges in the recovery of assets linked to money laundering in Costa Rica?
Ethical challenges include equity in asset recovery and fair distribution of recovered resources, generating debates about ethics in the application of confiscation and recovery measures.
How are cases of false accusations of professional misconduct handled in Costa Rica?
Cases of false accusations of professional misconduct in Costa Rica are treated seriously. The relevant regulatory body or professional body conducts an impartial investigation to determine the veracity of the allegations. If the allegations are proven to be false, steps will be taken to clear the professional and, in some cases, legal action may be considered against the person who made the false accusation.
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