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What laws in Panama regulate verification of risk lists to prevent illegal activities?
In Panama, Law 23 of 2015 establishes measures for the prevention of money laundering, financing of terrorism and the financing of the proliferation of weapons of mass destruction. This law, complemented by regulations of the Financial Analysis Unit, obliges institutions subject to supervision to carry out due diligence, including verification of risk lists, in order to prevent participation in illicit activities and protect the financial system and economic of the country.
How are emerging threats, such as the use of artificial intelligence in money laundering, addressed in prevention strategies in Argentina?
Argentina is attentive to emerging threats, such as the use of artificial intelligence in money laundering. Similar technologies are being implemented to improve prevention strategies, using advanced algorithms to analyze patterns and detect suspicious transactions. Constant adaptation of strategies and investment in innovative technologies are essential to keep up with constantly evolving threats.
What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the sports field?
Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the sports field. Equal opportunities, participation and recognition of women in sports are promoted. Measures are implemented to prevent and punish gender discrimination, promote equal access to sports resources and financing, and guarantee fair conditions in the competitions and professional development of women in the sports field.
What is the employment contract in the telecommunications sector in Mexican commercial law?
The employment contract in the telecommunications sector in Mexican commercial law is one in which a person provides services in activities related to the transmission, reception or processing of information through communication technologies, under the supervision of an employer, in exchange for a remuneration.
How can companies in Ecuador promote ethical practices in the management of sustainable development projects, especially in sectors such as renewable energy or environmental conservation?
Promoting ethical practices in the management of sustainable development projects in Ecuador implies the integration of ethical principles in all phases of the project. Companies must consider the social and environmental impact, guaranteeing the participation of local communities and respecting their rights. Transparency in the disclosure of practices and results, as well as accountability through ethical certifications, is essential. Training staff in environmental and social ethics, together with collaboration with sustainability experts, contributes to the ethical management of sustainable development projects.
What are the regulations for obtaining a U Visa for victims of violent crimes who are Panamanian citizens?
The U Visa is an option for crime victims who cooperate with authorities in the investigation and prosecution of the crime.
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