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What agencies in Panama are involved in the fight against money laundering at the national level?
Several agencies, such as the Superintendence of Banks, the UAF, the Gaming Control Board and the Attorney General's Office, work together to combat money laundering.
What are the measures adopted to guarantee integrity in the bidding and awarding processes of public contracts in Colombia, specifically in the prevention of undue influence from Politically Exposed Persons (PEP)?
Various measures are implemented to guarantee integrity in the bidding and awarding processes of public contracts in Colombia, with a special focus on preventing undue influence from Politically Exposed Persons (PEP). These measures include the application of rigorous due diligence controls when evaluating tender participants, transparency in decision-making processes, and active disclosure of relevant information. The participation of independent control and supervision entities reinforces the integrity of these processes, ensuring that the allocation of contracts is carried out fairly and ethically.
What are the landlord's obligations in relation to property security in Argentina?
The landlord must ensure the security of the property and comply with current security regulations, such as the installation of anti-theft devices.
What is the role of the Attorney General's Office in the administration of justice and judicial files in Bolivia?
The Attorney General's Office plays a crucial role in the administration of justice in Bolivia. It is the entity in charge of investigating crimes, presenting accusations and defending legality. Cooperates with other judicial and security agencies to ensure correct application of the law. In addition, it supervises the actions of prosecutors throughout the country. The Attorney General's Office contributes significantly to the integrity of the judicial system and the effective management of judicial files, always seeking truth and justice in each case.
What is the situation of women's rights in relation to access to family planning services in Brazil?
Brazil In Brazil, women's right to access family planning services is recognized. Measures are being implemented to ensure equitable access to contraceptive methods, sexual and reproductive health information, as well as family planning care and counseling services.
What are the laws and measures in Venezuela to confront cases of crimes against security in air transportation?
Crimes against safety in air transport are punishable by law in Venezuela. The Civil Aeronautics Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in air transportation, such as illicit interference in aviation, illicit trafficking of substances, hijacking of aircraft and others. criminal acts committed in the airport area. The competent authorities, such as the National Institute of Civil Aeronautics (INAC) and the Bolivarian National Intelligence Service (SEBIN), work to protect security in air transport and prosecute those responsible for these crimes. The aim is to guarantee the safety of passengers, crew and aircraft during flights.
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