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What international cooperation agreements in the fight against money laundering has Panama signed?
Panama has signed international cooperation agreements, including extradition treaties and mutual legal assistance agreements, to facilitate the fight against money laundering.
What is being done to prevent and address female genital mutilation (FGM) in Colombia?
In Colombia, actions are implemented to prevent and address female genital mutilation (FGM). Awareness and education about the risks and consequences of this practice are promoted, reporting and protection mechanisms are strengthened, and medical and psychosocial support and care is provided to victims. In addition, we work closely with communities and traditional leaders to promote a change in attitudes and eliminate this harmful practice.
What are the rights of migrants and refugees in Venezuela?
Migrants and refugees in Venezuela have fundamental rights recognized, both in the Constitution and in international human rights instruments. These rights include the right to life, personal integrity, non-discrimination, protection against torture and cruel, inhuman or degrading treatment, and the right to freedom of thought, expression and association. In addition, specific rights are recognized for refugees, such as the right to request asylum and protection against forced return to a country where they are at risk. It is important to guarantee respect and protection of the rights of migrants and refugees, regardless of their immigration status.
What authorities oversee KYC compliance in Costa Rica?
KYC compliance in Costa Rica is supervised by several authorities, including the General Superintendence of Financial Entities (SUGEF) and the Financial Analysis Unit (UAF). These regulatory entities have the power to carry out inspections and assess KYC compliance in financial and regulated institutions.
How is the culture of compliance and ethics promoted in Colombian financial institutions?
Promoting a culture of compliance and ethics is key in Colombian financial institutions. This is achieved through continuous training, promotion of ethical values and incorporation of AML practices into the organizational structure and decision making.
What happens if a contractor does not comply with the conditions imposed to lift a sanction in El Salvador?
If a contractor does not comply with the conditions imposed to lift a sanction in El Salvador, the sanction generally remains in force and the company will not be able to participate in public tenders or receive contracts.
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