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What is the role of the Judicial Branch in money laundering cases in Panama?
The Judicial Branch is responsible for carrying out judicial processes in money laundering cases, including trials and convictions if necessary.
What measures are taken to guarantee access to justice for vulnerable groups in Honduras?
In Honduras, measures have been implemented to guarantee access to justice for vulnerable groups, such as women, children, people with disabilities and indigenous peoples. This includes the creation of specialized judicial bodies, the training of justice operators in human rights issues and the promotion of the participation of these groups in judicial processes.
Are risk assessments and vulnerability analyzes carried out to identify possible cases of corruption related to Politically Exposed Persons in Panama?
Yes, risk assessments and vulnerability analyzes are carried out to identify possible cases of corruption related to PEPs in Panama. These analyzes allow us to identify the areas most susceptible to corruption, the associated risks and the preventive measures that must be implemented to mitigate them. It seeks to strengthen control and supervision mechanisms to prevent and detect acts of corruption.
How is a close family member defined in PEP regulations in Costa Rica?
The definition of a close family member may vary depending on specific regulations in Costa Rica, but generally includes spouses, children, parents, and siblings. It is important to consult local regulations for a precise definition in a particular context.
What is the position of religious institutions in Costa Rica regarding due diligence, and how do they promote ethics in commercial transactions from a moral and religious perspective?
Religious institutions in Costa Rica play an important role in promoting due diligence. From a moral and religious perspective, they promote ethics in business transactions, advocating integrity and responsibility in business practices, thus contributing to the construction of a just and ethical society.
What actions are taken to strengthen the capacity of the institutions in charge of preventing and combating corruption related to Politically Exposed Persons in Panama?
Various actions are taken to strengthen the capacity of the institutions in charge of preventing and combating corruption related to PEPs in Panama. These actions include the allocation of adequate resources, training of personnel, strengthening regulatory and legal frameworks, implementation of advanced information technologies and systems, and promoting collaboration and exchange of good practices with other countries and organizations. international.
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