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What is the "contagion effect" in the context of money laundering in Panama?
The "contagion effect" refers to the spread of money laundering and its negative effects through various economic and social areas of Panama. When money laundering is not adequately controlled, it can have a detrimental impact on sectors such as trade, tourism and investment, generating a chain of adverse consequences on the economy and society.
What are the rights of people in situations of unequal access to justice in Colombia?
People in situations of unequal access to justice in Colombia have protected rights. These rights include the right to equality before the law, the right to free legal aid, the right to non-discrimination in access to justice, the right to a fair trial and the right to effective judicial protection.
What is the role of the Attorney General's Office in the fight against money laundering in El Salvador?
The Attorney General's Office in El Salvador plays a key role in the fight against money laundering. It is responsible for the investigation and prosecution of money laundering cases, collaborates with the FIU in the exchange of information and evidence, and works in close coordination with other entities to effectively combat this crime.
What is the lease contract in Mexican commercial law?
The lease contract is one in which one party undertakes to provide the temporary use or enjoyment of an asset to another party, in exchange for a periodic payment called rent.
What is the role of due diligence in identifying compliance risks in Chile?
Due diligence plays a key role in identifying risks in Chilean compliance. Helps companies evaluate third parties, such as business partners and suppliers, to identify potential legal and ethical risks. Due diligence is essential to prevent problems before they occur.
What is the importance of due diligence in private companies to prevent complicity in cases of corruption and illicit practices?
Due diligence in private companies in Panama is of utmost importance to prevent complicity in cases of corruption and illicit practices. Due diligence involves thoroughly evaluating suppliers, business partners and other involved parties to identify potential risks of complicity in illegal activities. Companies must carry out a detailed analysis before establishing business relationships, ensuring that the entities with which they collaborate comply with ethical and legal standards. Effective implementation of due diligence processes reduces the likelihood of complicity in corruption and helps maintain integrity in business operations.
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