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How is the situation handled in which a financial entity in Panama discovers that it is carrying out transactions with an entity related to Politically Exposed Persons (PEP)?
If a financial institution in Panama discovers that it is transacting with an entity related to Politically Exposed Persons (PEP), it must take immediate steps to apply enhanced due diligence measures. This may include a more detailed review of transactions, updating the risk assessment, and, in extreme cases, considering ending the business relationship if the risks are significant. Notification of appropriate authorities and cooperation in additional investigations are also common practices in such situations.
What measures are being taken to promote the inclusion of migrants in the labor market of El Salvador?
Measures are being implemented to promote the inclusion of migrants in the El Salvador labor market, including training programs, immigration regularization, and access to employment and entrepreneurship services.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to rehabilitation services and technical support for independent living?
People with disabilities in Guatemala face challenges in accessing rehabilitation services and technical support for independent living due to a lack of resources and specialized training. Measures are being implemented to improve the availability and accessibility of these services, as well as to promote the inclusion and full participation of people with disabilities in community life.
What are the rights of parents in cases of parental alienation in Guatemala?
In cases of parental alienation in Guatemala, parents have the right to have their relationship with their children respected and to maintain regular communication and contact with them. They also have the right to request the intervention of the judge to address the problem of parental alienation and take the necessary measures to protect the well-being of the children.
How is the participation of notaries and notaries in the prevention of money laundering regulated in Paraguay?
The participation of notaries and notaries in the prevention of money laundering in Paraguay is regulated by specific provisions. These professionals are subject to obligations of due diligence, client identification and reporting of suspicious transactions. The regulation seeks to guarantee that notaries and notaries play an active role in preventing money laundering, preventing their services from being used to facilitate illicit activities. Cooperation between these professionals and SEPRELAD is essential to strengthen the country's capacity to prevent and detect money laundering in various sectors.
What are the types of deposits that exist in Mexico
In Mexico, different types of deposit can be found, such as voluntary deposit, in which the depositor delivers the asset freely and spontaneously; the necessary deposit, in which the depositor is obliged to deliver the property for a legal cause or by order of authority; and irregular deposit, in which the depositary uses the asset without the consent of the depositor.
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