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What is being done to promote citizen security and crime prevention in Honduras?
The Honduran government has implemented policies and programs to promote citizen security and crime prevention. Security institutions have been strengthened, police presence has increased in higher risk areas, crime prevention programs have been promoted and the active participation of the community in security and prevention has been sought.
How are visits and custody established in cases of families with children from different relationships?
In cases of families with children from different relationships, visitation and custody are determined considering the best interests of each child. This may result in child-specific agreements and individualized court decisions.
What measures have been taken to prevent the use of opaque corporate structures in Panama in terms of due diligence?
To prevent the use of opaque corporate structures in Panama, regulations have been implemented that require the identification and documentation of the beneficial owners of legal entities. This helps prevent companies from being misused for illicit activities.
How is the confidentiality of information related to suspicious transactions ensured during investigations in Paraguay?
In Paraguay, measures are implemented to ensure the confidentiality of information related to suspicious transactions during investigations. SEPRELAD and other authorities handle information securely, complying with established protocols, and responsible data management is promoted to protect the integrity of the investigations.
What is the role of the State in the creation and application of background check policies for the public sector in Panama?
The State in Panama plays a fundamental role in the creation and application of background check policies for the public sector, guaranteeing integrity and trust in government employees.
How are financial and economic risks managed in due diligence for investment projects in technology start-ups in Colombia, considering innovation and market volatility?
In due diligence for investment projects in technological start-ups in Colombia, financial and economic risks must be evaluated, including innovation, viability of the business model and market volatility. This ensures that investments in start-ups are informed and consider the risks inherent to the innovative nature of the sector.
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