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To what extent can collaboration between Bolivia and the international community in the training of security forces improve effectiveness in the detection and prevention of terrorist financing?
Collaboration in the training of security forces is strategic. Examines to what extent collaboration between Bolivia and the international community in the training of security forces can improve effectiveness in the detection and prevention of terrorist financing, and proposes strategies to strengthen this collaboration.
What is the role of the Superintendency of Banks in the supervision and application of sanctions related to verification of risk lists in Panama?
The Superintendency of Banks of Panama plays a key role in the supervision and application of sanctions related to verification on risk lists. The entity has the responsibility of supervising the compliance of financial and non-financial institutions with due diligence regulations, including verification against risk lists. The Superintendency of Banks also has the authority to impose sanctions in cases of non-compliance, ensuring that entities maintain strong regulatory compliance practices. The active role of the Superintendency of Banks contributes to strengthening the integrity of the financial system and preventing participation in illicit activities.
What are the laws that regulate cases of labor exploitation in Honduras?
Labor exploitation in Honduras is regulated by the Labor Code and other laws related to the protection of labor rights. These laws establish norms and guarantees to prevent and punish the exploitation of workers, ensuring fair working conditions, adequate wages and respect for labor rights.
What happens if a person refuses to provide consent to obtain their judicial records in Panama?
If a person refuses to provide consent to obtain their judicial records in Panama, the request cannot proceed without their authorization. This guarantees the protection of privacy and individual rights.
What is the role of SEPRELAD in compliance with Due Diligence regulations in Paraguay?
SEPRELAD in Paraguay is the entity in charge of supervising and regulating compliance with Due Diligence regulations. Collaborates with regulated entities and provides guidance to prevent money laundering and terrorist financing.
What are the regulations related to money laundering and terrorist financing in the Dominican Republic?
Regulations related to money laundering and terrorist financing in the Dominican Republic are contained in Law 155-17. This law establishes the obligations of financial institutions and other organizations to prevent and report suspicious activities.
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