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What measures are implemented to prevent money laundering in relation to Politically Exposed Persons in Panama?
In Panama, robust measures are implemented to prevent money laundering in relation to PEPs. This includes the application of enhanced due diligence policies, reporting of suspicious transactions, continuous monitoring of financial activities and cooperation with international organizations for information exchange.
What is being done to prevent and address gender violence among refugees in Venezuela?
Venezuela In Venezuela, measures have been implemented to prevent and address gender violence among refugees. This includes access to specific support and protection services for refugee women and girls, promoting safe and supportive spaces in refugee camps, raising awareness about gender-based violence and refugee women's rights, and collaborating with international organizations to improve the response and attention to these situations.
What are the financing options for freight transportation infrastructure development projects in Peru?
For cargo transportation infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in the logistics and transportation sector. In addition, the Peruvian Government promotes investment in freight transportation infrastructure through support programs and funds, such as the National Logistics and Freight Transportation Program (PNLTC) and the Road Infrastructure and Transportation Investment Program (PROVIAS). These mechanisms provide financial resources and stimuli for the development of efficient and safe freight transportation projects.
What is feminicide and how is it being addressed in Guatemala?
Femicide is the murder of a woman because of her gender. It is an extreme form of gender violence and is a serious problem in Guatemala. The country has implemented specific laws to address feminicide and has established specialized courts for gender violence crimes. However, impunity remains high, and greater efforts are needed to prevent feminicide and ensure justice for victims.
What are the measures to prevent money laundering in international commercial transactions involving Guatemala?
To prevent money laundering in international commercial transactions involving Guatemala, specific measures are implemented. This includes verifying the legitimacy of the parties, compliance with international regulations, and collaborating with foreign authorities to exchange relevant information.
How are judicial files of cases involving deceased people in Guatemala managed?
Court records for cases involving deceased persons can be managed in various ways in Guatemala, depending on the nature of the case. They can be filed, closed or sealed, depending on the specific circumstances and regulations.
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