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What are the steps to request the recognition of a free union in Colombia?
The recognition of a free union is carried out before a notary. You must present documents that prove cohabitation, personal identification, and in some cases, sign a partnership contract.
What is the impact of PEP regulations on the perception of government integrity in Mexico?
PEP regulations contribute to improving the perception of government integrity by demonstrating a commitment against corruption and abuse of power in Mexico.
Is there any specialized entity in charge of investigating and prosecuting corruption crimes committed by Politically Exposed Persons in Panama?
Yes, in Panama there is the Anti-Corruption Prosecutor's Office, which is a specialized entity in charge of investigating and prosecuting corruption crimes committed by Politically Exposed Persons and other public officials. The Anti-Corruption Prosecutor's Office has the power to carry out investigations, present accusations and bring to trial those involved in acts of corruption.
What information should be included in suspicious transaction reports in Panama?
Reports should include information about the suspicious transaction, the parties involved, and any other relevant information that may assist in the investigation.
What regulations exist in El Salvador to prevent discrimination based on background check information?
Labor and human rights regulations prohibit unjustified discrimination based on background check information, ensuring equal opportunity for all.
What is the relationship between the prevention of money laundering and national security in Mexico?
The prevention of money laundering is essential for national security, as it contributes to the identification and dismantling of criminal activities that may represent a threat to the stability of the country. Mexico prioritizes national security in its fight against money laundering.
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