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What is the role of the National Commission against Money Laundering in due diligence in Panama?
The National Commission against Money Laundering in Panama plays a coordinating role in due diligence. Its function is to promote inter-institutional cooperation and the effective implementation of AML and CFT policies in the country. Works closely with the UAF and other entities to ensure compliance with due diligence regulations and prevent money laundering and terrorist financing.
What efforts does the State make to ensure the integrity of the electronic identification systems in El Salvador?
The State can invest in robust security systems and technological updates to protect the integrity of electronic identification.
What are the requirements to apply for maternity benefits in Colombia?
The requirements to apply for maternity benefits in Colombia vary depending on the program and the established conditions. In general, you must be affiliated with the social security system in
How are cases of complicity in crimes against sexual freedom handled in Guatemala?
Cases of complicity in crimes against sexual freedom in Guatemala are handled with special attention due to the seriousness of these crimes. Authorities seek to identify and punish accomplices involved in acts of sexual violence, and the penalties can be significant.
Can I obtain the judicial records of a person in Venezuela without their consent?
It is not possible to obtain the judicial records of a person in Venezuela without their consent, unless there is legal authorization or a court order that allows it. Access to this information is protected by privacy laws and can only be obtained through established legal procedures.
What is the situation of access to justice for deported migrants in Honduras?
The situation of access to justice for deported migrants in Honduras faces challenges due to the lack of resources, legal assistance and support to resolve problems related to their forced return, such as family reunification, protection against discrimination and access to reintegration services. . Many deportees face obstacles in accessing legal remedies and obtaining redress for violations of their human rights during transit and detention in other countries.
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