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How does the Superintendency of Banks of Panama participate in the supervision of personnel selection processes in banking entities to guarantee the soundness and transparency of the country's financial system?
The Superintendency of Banks of Panama participates in the supervision of personnel selection processes in banking entities to guarantee the soundness and transparency of the country's financial system. It can establish specific regulations and requirements for the hiring of personnel in the financial field, ensuring that banking institutions have competent and ethical professionals, which contributes to maintaining public confidence in the Panamanian banking system.
How is the participation of the private sector promoted in the prevention of money laundering in Chile?
Chile encourages the active participation of the private sector in the prevention of money laundering through associations and working groups that allow collaboration between companies and government authorities.
What is the legal framework in Costa Rica for the crime of human trafficking for sexual exploitation?
Human trafficking for sexual exploitation is punishable by law in Costa Rica. Those who engage in the recruitment, transportation, harboring or exploitation of persons for the purpose of subjecting them to prostitution or forced sexual activities may face legal action, investigations and criminal sanctions, including prison terms and fines.
What are the rights of people in situations of discrimination based on sexual orientation in the field of migration in Brazil?
People who are discriminated against for reasons of sexual orientation in the field of migration in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal opportunities, protection against discrimination based on sexual orientation in the immigration context, and access to fair and inclusive migration procedures without discrimination or persecution based on sexual orientation.
How are court records filed and stored in the Dominican Republic?
Court records in the Dominican Republic are usually filed and stored in court facilities. They are maintained in an orderly and secure manner to ensure their integrity and availability. Some old records may be transferred to long-term storage files.
How is "know your customer" defined in Bolivian AML regulations and what are the specific obligations for obtaining this information?
In Bolivia, knowing the customer is defined as the detailed understanding of the identity, activities and associated risks. Financial institutions must collect information about the identity, purpose and nature of business relationships.
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