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What is due diligence and how is it applied in Panama?
Due diligence is a research and analysis process carried out to assess the suitability of a business counterparty or client. In Panama, it is applied in various sectors, especially in the financial and commercial sectors, to prevent money laundering and other financial crimes. Financial institutions and businesses must conduct a thorough review of their customers and transactions to ensure compliance with AML (Prevention of Money Laundering) and CFT (Financing of Terrorism) regulations.
What is considered bribery in Colombia and what are the associated penalties?
Bribery in Colombia refers to the act of bribing or accepting bribes in exchange for influence or undue favors in the public or private sphere. This crime is classified in the Penal Code and can lead to prison sentences and fines, both for those who offer the bribe and for those who accept it.
What are the measures adopted by Paraguay for verification on risk lists in the field of transactions with virtual assets and cryptocurrencies?
Paraguay has adopted specific measures for verification on risk lists in the field of transactions with virtual assets and cryptocurrencies. This includes regulations that impose rigorous controls and collaboration with sector entities to prevent the participation of sanctioned individuals or entities in financial activities related to cryptocurrencies.
What is the deadline to request the revocation of parental rights in Honduras?
In Honduras, there is no specific deadline to request revocation of parental rights. The request can be made at any time when there are legal grounds and it is considered in the best interest of the child.
What is Guatemala's policy regarding the life sentence?
Guatemala allows life imprisonment as a penalty for certain serious crimes, but does not apply the death penalty. Those sentenced to life imprisonment do not have the possibility of parole.
What is being done to promote gender equality in grassroots sports in Costa Rica?
In Costa Rica, actions are being carried out to promote gender equality in the grassroots sports field. This includes programs and projects that promote the equal participation of girls and young women in sports, the elimination of gender stereotypes in sports and the promotion of an inclusive and safe environment for all participants. Leadership training and the training of coaches in grassroots sports are also promoted.
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