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What measures have been taken to improve transparency in the Panamanian financial system?
Panama has taken steps to improve transparency in its financial system, including the adoption of international standards for automatic information exchange and the implementation of public registries of beneficial owners. These measures seek to prevent the use of opaque corporate structures for money laundering and promote greater transparency in the financial system.
What is the role of education and awareness in preventing money laundering in Peru?
Education and awareness play a fundamental role in preventing money laundering in Peru. Education and training of the general population, as well as professionals in the financial and business sectors, is promoted so that they are familiar with the risks and warning signs of money laundering. In addition, awareness is promoted about the importance of reporting suspicious activities and complying with established regulations to prevent crime.
Are lawyers and accountants in Panama required to comply with specific regulations regarding the prevention of money laundering?
Yes, lawyers and accountants in Panama are subject to specific regulations that require them to perform due diligence and report suspicious transactions.
What is being done to promote the participation of women in the political sector in Peru?
In Peru, actions are being implemented to promote the participation of women in the political sector. Gender quotas are established on electoral lists, the political education and training of women is promoted, and financial and technical support is provided to female candidates. In addition, it seeks to eliminate gender barriers and stereotypes that limit women's participation in politics, and their leadership and participation in decision-making spaces at all levels is encouraged.
What is the system for protecting the rights of people in a situation of migration in Mexico in a situation of voluntary repatriation?
Mexico has a system to protect the rights of people in a situation of migration in Mexico in a situation of voluntary repatriation. It seeks to guarantee their dignified treatment, respect for their human rights, and provides assistance and support to facilitate their voluntary return and reintegration into society.
What is the expropriation process in Chile?
The expropriation process in Chile involves the taking of private property by the State, generally for public utility purposes, and follows specific legal procedures.
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