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What agencies in Panama are involved in the fight against money laundering at the national level?
Several agencies, such as the Superintendence of Banks, the UAF, the Gaming Control Board and the Attorney General's Office, work together to combat money laundering.
What is the role of informants and whistleblowers in identifying and sanctioning corrupt contractors in Mexico?
Informants and whistleblowers play a crucial role in identifying and sanctioning corrupt contractors in Mexico by providing information that allows authorities to investigate and take action against irregular practices.
What are the rights of children in cases of separation or divorce due to sexual abuse in Venezuela?
In cases of separation or divorce due to sexual abuse in Venezuela, children have the right to live in a safe environment free of abuse. They have the right to receive adequate protection and support, and to participate in decisions that affect them. In addition, they can request specific protection measures as established in the legislation to protect victims of sexual abuse.
What are the laws that regulate cases of terrorist financing in Honduras?
The financing of terrorism in Honduras is regulated by the Penal Code and other laws related to national security and the prevention of money laundering. These laws establish sanctions for those who provide financial resources, material support or any type of aid to terrorist organizations, guaranteeing the interruption of illicit financial flows associated with terrorism.
How are family cases legally handled in international migration situations in Paraguay?
Family cases in international migration situations are handled legally in Paraguay, considering national legislation and international agreements. Courts can collaborate with foreign authorities to ensure the continuity of family rights and responsibilities.
What is the impact of the embargo in Venezuela on cooperation in the field of protection and promotion of the rights of indigenous peoples?
The embargo has had an impact on cooperation in the field of protection and promotion of the rights of indigenous peoples in Venezuela. Trade and financial restrictions can make it difficult to implement policies and programs to guarantee the territorial, cultural and social rights of indigenous peoples. This can have a negative impact on the human rights situation of these communities and limit their ability to preserve their identity and way of life.
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