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Is there a specific legal framework for the freezing and confiscation of assets related to money laundering in Panama?
Yes, in Panama there is a legal framework that allows the freezing and confiscation of assets related to money laundering.
What laws and regulations govern SPBL/CFT in Panama?
The SPBL/CFT is regulated by Law 23 of 2015 and its related regulations. International regulations and recommendations of the Financial Action Task Force (FATF) are also applied.
What is the money laundering prevention regime in the Dominican Republic?
The money laundering prevention regime in the Dominican Republic is governed by Law No. 72-02 and its regulations, and requires financial institutions and other companies to report suspicious transactions and maintain adequate records.
How are environmental issues addressed in judicial processes in Ecuador?
Ecuador, with its focus on environmental protection, has specific judicial procedures for environmental cases. These cases may involve legal actions for ecological damage, with the intervention of government entities such as the Ministry of the Environment.
What is the role of education in preventing corruption and promoting a culture of integrity in Honduras?
Education plays a fundamental role in preventing corruption and promoting a culture of integrity in Honduras. Through education, ethical and moral values can be instilled, awareness of the risks and consequences of corruption can be promoted, and attitudes and behaviors oriented towards transparency and accountability can be encouraged. Education provides students with the tools necessary to understand and question corruption, as well as to develop critical thinking and informed decision-making skills. Furthermore, education promotes active citizen participation and responsibility in the exercise of citizen rights and duties. To prevent corruption and promote a culture of integrity, education must be present at all levels, from basic education to vocational and continuing training.
What is the role of the National Housing Institute in the regulation of housing and construction in relation to money laundering in the Dominican Republic?
The National Housing Institute collaborates in the regulation of housing and construction to prevent the use of money laundering in real estate projects
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