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What obligations do obligated subjects have in relation to the prevention of money laundering in Panama?
Reported entities must implement due diligence measures, report suspicious transactions, and maintain adequate records of their customers and transactions.
What is the role of citizens in supervising politically exposed people in Ecuador?
Citizens play a fundamental role in supervising politically exposed people in Ecuador. Through active participation, citizens can monitor the conduct and decisions of PEPs, report acts of corruption, demand transparency and accountability, and promote integrity in the political sphere. Citizen participation strengthens control mechanisms and contributes to preventing and combating corruption.
What are the rehabilitation policies for people deprived of liberty in Costa Rica?
Rehabilitation policies in Costa Rica seek to reintegrate people deprived of liberty into society through educational, employment and treatment programs, with the aim of reducing recidivism and promoting successful reintegration.
What are the rights of women in situations of economic violence in Chile?
Women in situations of economic violence in Chile have recognized rights for their protection. This includes the right to access and control one's own economic resources, the right to property and assets, and the right to equal opportunities in the workplace and economy. Measures are promoted to prevent and punish economic violence, as well as to provide support and assistance to affected women, such as access to employment, microcredit and training programs.
Does the State in El Salvador promote the creation of ethical commissions that supervise personnel selection processes in companies?
Yes, there may be initiatives that encourage the creation of ethical commissions to supervise selection processes and prevent discriminatory or unfair practices.
Can a Guatemalan citizen apply for an IPR at a consulate or embassy if he or she resides abroad?
Yes, Guatemalan citizens residing abroad can apply for or renew their DPI through Guatemalan consulates and embassies. They must follow the procedures established by the National Registry of Persons (RENAP) abroad.
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