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How does the Superintendency of Banks of Panama contribute to the supervision of financial entities to prevent money laundering?
The Superintendency of Banks of Panama contributes by actively supervising financial entities, ensuring compliance with regulations, and promoting solid money laundering prevention practices. It also collaborates with other government agencies and private sector entities.
Can judicial records in Chile be used for journalistic investigation purposes?
Yes, in Chile judicial records can be used by journalists in the exercise of their informative work, as long as the ethical and legal principles that govern the processing of personal information are respected and defamation or violation of fundamental rights is avoided. Journalists must take into account the public relevance of the information and the general interest when publishing judicial records.
How is the crime of robbery with violence treated in Ecuador?
Robbery with violence can result in harsher prison sentences than ordinary robbery, reflecting the seriousness of the situation.
What is the impact of background checks on the hiring of personnel for social development projects in Colombia?
In social development projects, verifications are crucial to assess experience in similar projects, community work skills and work history related to social development. This guarantees the suitability and commitment of staff in social impact initiatives.
What measures does the State take in El Salvador to prevent workplace harassment during personnel selection processes?
The State can establish laws and protocols that prohibit workplace harassment, including during personnel selection processes, guaranteeing a safe and respectful work environment.
What is Costa Rica's policy regarding sustainable development?
Costa Rica is recognized worldwide for its commitment to sustainable development. The country has implemented policies and programs for environmental conservation, the promotion of renewable energy, the protection of natural resources and the adoption of sustainable practices in sectors such as agriculture and tourism. Costa Rica is also a pioneer in payment for environmental services, encouraging landowners to conserve forest areas.
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