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How is the supervision and control of non-financial entities carried out in Panama to prevent money laundering?
In Panama, non-financial entities, such as casinos, real estate companies, and lawyers, are subject to regulations and supervision to prevent money laundering. These entities must implement due diligence measures, report suspicious transactions, and comply with customer identification requirements established by regulatory authorities.
What is the role of local governments in El Salvador?
Local governments in El Salvador play a crucial role in the administration and development of their territories. They have responsibilities in areas such as urban planning, provision of basic services, promotion of local development, maintenance of infrastructure and attention to community needs. Mayors and municipal councils are elected by popular vote and represent the interests of their respective localities.
How is experience in research and development (R&D) project management valued in personnel selection in Mexico?
Experience in managing research and development projects is valued in companies focused on innovation. Candidates must demonstrate abilities to lead R&D projects, manage resources and carry out scientific or technological research.
How are specific challenges related to money laundering in the gaming and casino sector in Argentina addressed?
The specific challenges related to money laundering in the gaming and casino sector in Argentina are addressed through specific regulations and more rigorous supervisory measures. Greater due diligence is required in financial transactions linked to casinos, and controls are implemented to detect possible money laundering patterns. In addition, transparency in the ownership and operations of gaming establishments is promoted to prevent misuse of this sector for illicit purposes.
What is the restricted visitation regime in Mexico and in what cases is it established?
The restricted visitation regime in Mexico is a provision that limits or establishes specific conditions for visits by the non-custodial parent with the minor. It is established in cases where there are circumstances that may put the safety, emotional or physical well-being of the minor at risk during regular visits. The objective is to protect the minor and ensure their integrity.
What are the rights of people in irregular migration situations in Costa Rica?
People in irregular migration situations in Costa Rica have guaranteed fundamental rights, such as the right to life, personal integrity, non-discrimination, access to essential basic services, humanitarian assistance and due process. Although their immigration status is irregular, we seek to protect and respect their human rights.
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