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How is innovation and research encouraged in risk management related to PEP in Colombia, to anticipate and adapt to new forms of illicit activity and corruption?
The encouragement of innovation and research in the management of risks related to PEP in Colombia is achieved through support for research and technological development initiatives. Collaborations between academic institutions are promoted
Is there a specific deadline for the conservation of disciplinary records in Paraguay?
In Paraguay, a specific period may be established for the retention of disciplinary records. This time frame may vary and determine how long disciplinary records must be maintained before considering deletion or archiving.
What is the process for investigating financial crimes in Panama?
The process for investigating financial crimes in Panama involves the collection of evidence, analysis of financial records, interviews and, in some cases, collaboration with auditing and accounting experts. It seeks to detect and prevent illicit financial activities.
Who can access judicial records in Costa Rica?
Access to judicial records in Costa Rica is restricted to judicial authorities, authorized government entities and persons who have a legitimate interest, such as employers or educational institutions, who need the information for legitimate and authorized purposes.
What are the laws that regulate cases of incitement to violence in Honduras?
Incitement to violence in Honduras is regulated by the Penal Code and other laws related to citizen security. These laws prohibit public incitement to violence, the promotion of hatred and the carrying out of acts that may endanger the physical or moral integrity of people.
What is the impact of extradition on the perception of international cooperation in the fight against terrorist financing in Mexico?
Extradition can improve the perception of international cooperation in the fight against terrorist financing in Mexico by demonstrating the countries' willingness to exchange information and collaborate in the identification and freezing of terrorist assets.
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