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What is the role of the National Secretariat of Energy in Panama?
The National Secretariat of Energy of Panama has the responsibility of formulating and executing energy policies in the country. Its function is to promote the efficient use of energy, encourage renewable energy sources and guarantee the energy security and diversification of Panama.
What is the procedure to request the international return of minors in Peru?
The procedure for requesting the international return of minors in Peru is governed by the Hague Convention on the Civil Aspects of International Child Abduction. A claim must be filed before the competent judge, providing evidence of the unlawful abduction and requesting the return of the minor to his or her country of habitual residence. The judge will evaluate the claim and take measures to guarantee the return of the minor.
How is corruption in the health system in Bolivia addressed, considering PEP's possible involvement in embezzlement and corrupt practices?
Corruption in the health system in Bolivia is addressed by considering the possible participation of Politically Exposed Persons (PEP) through specific audits, transparency measures in the allocation of resources, and the implementation of citizen complaint mechanisms. These actions seek to prevent the embezzlement of funds and guarantee integrity in the provision of health services.
Can I request a copy of my judicial records in El Salvador if I am considering running for public or political office?
If you are considering running for public or political office in El Salvador, a judicial background check may be required.
What is the impact of money laundering on Ecuador's financial stability and how is this situation addressed?
Money laundering has a negative impact on Ecuador's financial stability, as it undermines confidence in the financial system and can generate systemic risks. To address this situation, supervisory and regulatory measures have been strengthened, more rigorous controls have been implemented in financial transactions, and transparency and integrity in the financial sector has been promoted. In addition, cooperation and exchange of information with national and international financial authorities is encouraged to prevent and detect money laundering and safeguard the country's financial stability.
What is the role of risk assessment in KYC implementation in Mexico?
Risk assessment plays a central role in KYC implementation in Mexico by helping financial institutions determine the level of due diligence required for each client. This ensures that resources are focused on the highest risk customers.
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