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How is cooperation between the private sector and government authorities in Panama encouraged to strengthen verification in risk and sanctions lists?
In Panama, cooperation between the private sector and government authorities is encouraged through communication and exchange of information. Authorities, such as the Superintendency of Banks and the Financial Analysis Unit, maintain dialogue channels with the private sector, including financial institutions, to share guidelines, best practices and regulatory updates. Active participation in working groups, committees and consultation groups contributes to strengthening collaboration. Furthermore, transparency in processes and effective communication are essential to building a relationship of trust and promoting continued cooperation in the prevention of illicit activities.
Is there a specific agency in El Salvador in charge of ensuring compliance with transportation and traffic laws?
The General Directorate of Traffic and Land Transportation (DGTTT) is the entity responsible for supervising compliance with traffic and transportation laws in the country.
What are the internal control measures that financial institutions in Brazil must implement?
Brazil Financial institutions in Brazil must implement strong internal control measures to prevent money laundering. This includes establishing due diligence policies and procedures, providing ongoing employee training, conducting regular internal audits, and monitoring transactions for suspicious activity.
What is the role of control and oversight bodies in supervising public procurement processes in Brazil?
Control and oversight bodies, such as the Court of Accounts of the Union (TCU) and the Comptroller General of the Union (CGU), play a crucial role in supervising public procurement processes in Brazil. These bodies have the responsibility of verifying the legality, transparency and efficiency of public contracts, carrying out audits, investigations and issuing recommendations to prevent and correct irregularities.
What is the process to obtain a protection order in cases of domestic violence in Guatemala?
The process to obtain a protection order in cases of domestic violence in Guatemala involves filing a complaint with the competent authority, such as the police or a judge. Evidence and testimony must be provided to demonstrate the situation of violence and the judge will determine whether the protection order is granted.
What is the situation of the medical civil liability insurance market in Argentina?
The medical liability insurance market in Argentina provides coverage to health professionals and medical establishments to protect them in the event of claims for damages or professional negligence. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the options available and consider the specific requirements and coverages before purchasing medical liability insurance.
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