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What are the legal obligations imposed on financial entities in Panama when carrying out transactions with entities related to Politically Exposed Persons (PEP)?
Financial entities in Panama have a legal obligation to apply enhanced due diligence measures when conducting transactions with entities related to Politically Exposed Persons (PEP). This involves verifying the identity of entities, evaluating the nature of the relationship with PEP and monitoring transactions more intensively. These measures seek to prevent the misuse of related entities for illicit activities, ensuring transparency and integrity in financial operations related to PEP and its associated entities.
What is the impact of teamwork skills training on the selection process in Peru?
Training in teamwork skills can be valuable in the selection process in Peru, as it demonstrates the candidate's ability to collaborate effectively with others.
How is it determined if a person is considered politically exposed in El Salvador?
The determination of whether a person is considered politically exposed in El Salvador is based on criteria established by national legislation. These criteria usually include positions held, political influence exercised, participation in decision-making or management of public funds. Additionally, close family members and associates of politically exposed persons are considered politically exposed due to the risk of being used as intermediaries to commit illicit acts.
What is the historical function of the Civil Registry in the management of identification documents in Costa Rica?
The Civil Registry of Costa Rica has played a crucial historical role in the management of identification documents. Since its creation in 1888, it has been responsible for recording vital events, issuing identification documents and contributing to the consolidation of a reliable system for citizen identification, marking its importance in the country's administrative history.
How are the challenges of promoting the inclusion of people with disabilities in Panama addressed?
The government of Panama works to promote the inclusion of people with disabilities through policies and programs that guarantee their rights, promote their participation in society and eliminate accessibility barriers. Equal opportunities in employment, education and political participation are promoted, specialized care and services are strengthened, and awareness of the rights of people with disabilities is promoted.
What are the labor reintegration policies for released people in Costa Rica?
Labor reintegration policies in Costa Rica seek to facilitate the reintegration of released people into society, offering training programs and collaborating with employers to create job opportunities.
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