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What is the approach of the State of Panama in relation to the promotion of transparency and integrity in the management of funds and assets linked to Politically Exposed Persons (PEP)?
The approach of the State of Panama in relation to the promotion of transparency and integrity in the management of funds and assets linked to Politically Exposed Persons (PEP) focuses on strengthening financial transparency and preventing corruption. Through specific regulations and policies, we seek to ensure that funds and assets linked to PEP are managed ethically and in accordance with the principles of integrity. Transparency in fund management helps prevent misuse of resources and maintain confidence in the country's financial system.
What is the security situation like in the vegetable export production areas in Honduras?
The security situation in vegetable export production areas in Honduras faces challenges due to the presence of gangs, robberies and extortion against farmers, as well as the influence of organized crime in the agribusiness. Vegetable producers face risks to their security and livelihoods in the context of rural insecurity and lack of state protection.
What are the safety risks in the construction and operation of chemical storage facilities in the Dominican Republic, including the prevention of leaks and spills?
Storing chemicals carries significant safety and environmental risks. Assessing the risks and prevention measures for leaks and spills is essential to protect workers and prevent negative impacts on the environment.
What is exclusive custody in Costa Rica?
Sole custody in Costa Rica is a custody regime in which one of the parents has exclusive responsibility and care for the children. The custodial parent makes all important decisions and has the obligation to provide care and support for the child.
What is the legal approach for the adoption of minors who have been in education programs on the prevention of tobacco use and other addictive substances in Guatemala?
The legal approach to the adoption of minors who have been in education programs on the prevention of tobacco use and other addictive substances in Guatemala involves considering the ability of the adopters to provide a family environment free of addictive substances and promote a healthy lifestyle. . The aim is to guarantee the continuity of the necessary support and prevent situations of exposure to tobacco and other drugs by the adopted child.
What is the role of the Ministry of Economy and Finance (MEF) in the fight against money laundering in Panama?
The Ministry of Economy and Finance (MEF) in Panama has the function of coordinating policies and strategies to prevent and combat money laundering. Works in collaboration with other entities and oversees the effective implementation of measures to strengthen the financial system and prevent illicit activities.
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