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To what extent should background check entities in Panama consider international standards in their processes and practices?
Considering international standards is essential to ensure the quality and compatibility of background check processes, especially if entities operate in a global context.
How is citizen participation promoted in the supervision and oversight of the activities of Politically Exposed Persons in Panama?
In Panama, citizen participation is promoted in the supervision and oversight of PEP activities through mechanisms such as filing complaints, participation in electoral processes, monitoring public management and involvement in civil society organizations. . In addition, transparency and access to information are encouraged so that citizens can exercise effective citizen control.
What measures are being taken to address the food security crisis in Venezuela?
To address the food security crisis in Venezuela, measures such as the importation of basic foodstuffs, the distribution of bags of subsidized food, and the promotion of urban agriculture are being implemented. However, these measures have been insufficient to address the structural causes of the crisis, such as lack of investment in the agricultural sector and corruption in food distribution.
What are the protection measures for victims of domestic violence in Chile?
Victims of domestic violence can request protective measures, such as a restraining order or the removal of the abuser from the home, for their safety.
How is default interest calculated in case of tax debts in Paraguay?
Default interest is calculated according to the interest rate established by the SET and is applied to the amount owed as of the tax due date.
What is the process followed to impose sanctions on a financial institution for non-compliance with AML regulations in El Salvador?
The process generally includes an investigation by the SSF, which assesses the seriousness of the non-compliance and, if necessary, imposes appropriate sanctions and fines.
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