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What is the responsibility of the State in regulating procedures for obtaining environmental licenses in industrial projects?
The State has the responsibility of regulating the procedures for obtaining environmental licenses in industrial projects in Panama. The National Environmental Authority (ANAM) establishes regulations and requirements to evaluate the environmental impact of said projects. Citizen participation and transparency in the environmental evaluation process are key elements supervised by the State. Ensuring compliance with environmental standards is essential to prevent negative impacts on the natural environment and promote sustainability in industrial projects.
What is the definition of money laundering in the financial context?
Money laundering refers to the process of hiding or disguising the illicit origin of funds obtained through criminal activities, giving the appearance that they come from legitimate sources. In Argentina, this crime is classified and punished by national legislation.
How is asset recovery handled in money laundering cases that involve jurisdictions with different legal frameworks in Argentina?
Asset recovery in money laundering cases involving jurisdictions with different legal frameworks is handled in Argentina through international cooperation and extradition agreements. Mechanisms are established to facilitate the exchange of information between jurisdictions and seek to harmonize legal processes to facilitate the recovery of assets efficiently. Participation in international conventions and treaties strengthens Argentina's capacity to address this specific challenge.
What is Guatemala's participation in international organizations for cooperation in the prevention of money laundering and financing of terrorism related to politically exposed persons?
Guatemala actively participates in international organizations for cooperation in the prevention of money laundering and financing of terrorism related to politically exposed persons. Through agreements and collaboration with organizations such as the Financial Action Task Force (FATF), the country works to strengthen its measures and align with international standards.
What is the role of international organizations in the fight against money laundering in the Dominican Republic?
International organizations play an important role in the fight against money laundering in the Dominican Republic. Organizations such as the Financial Action Task Force (FATF), the World Bank and the International Monetary Fund provide technical assistance, training and guidance in the implementation of international anti-money laundering best practices. In addition, they facilitate cooperation and the exchange of information between countries in the fight against this crime.
What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in situations of human mobility in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of human mobility, including migrants and refugees. There are laws and policies that seek to ensure respect for the human rights of people on the move, including access to basic services, protection against discrimination, and access to asylum and international protection mechanisms. In addition, regional and international cooperation in human mobility is promoted.
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