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What is the main AML regulatory entity in Panama?
The main AML regulatory entity in Panama is the Financial Analysis Unit (UAF), which supervises and regulates activities related to the prevention of money laundering and the financing of terrorism in the country.
What role does international cooperation play in the regulation of exposed people in Paraguay?
International cooperation plays an important role in the regulation of exposed persons in Paraguay, since money laundering and terrorist financing are transnational crimes. Paraguay collaborates with other countries and international organizations to combat these crimes effectively.
What information is included in the judicial records in Chile?
Judicial records in Chile contain detailed information about criminal convictions, such as the crime committed, the date of the sentence, the court that handed down the sentence, and the length of the sentence imposed. They may also include information on alternative measures to prison, such as probation or conditional suspension of sentence.
What are the financing options for development projects in the construction project management consulting services sector in the Dominican Republic?
Development projects in the construction project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government construction support programs, and alliances with international companies specialized in management consulting. of construction projects. These financings are intended for projects that promote planning, control and supervision services for construction projects, risk management, and quality assurance and safety in the execution of works.
How are the challenges of promoting citizen participation in Panama addressed?
The government of Panama works to promote citizen participation through policies and programs that promote transparency, accountability and access to public information. Spaces for citizen participation are promoted, consultation mechanisms are strengthened and collaboration between the government and civil society is encouraged. In addition, it seeks to encourage the active participation of citizens in decision-making and in solving public problems.
What is the approach to the rights of returned migrants in Honduras?
Returned migrants have protected rights in Honduras. There are policies and programs that seek to provide support and reintegration to people who return to the country, including access to health, education and employment services. However, there are still challenges in terms of ensuring effective and dignified reintegration for these people.
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