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Is there any control or restriction measure for Politically Exposed Persons in the use of public resources in Panama?
Yes, in Panama control and restriction measures are implemented for Politically Exposed Persons in the use of public resources. This includes accountability, periodic audits and the obligation to justify the expenditure of public funds in a transparent and responsible manner.
What is the responsibility of PEPs in education and compliance with regulations?
PEPs must be aware of regulations, collaborate with financial institutions and authorities, and promote transparency and integrity in their own financial activities.
What is meant by political disinformation and what are the strategies to combat it in the context of politically exposed people in Ecuador?
Political disinformation refers to the dissemination of false or misleading information with the purpose of influencing public opinion and weakening trust in politically exposed persons. To combat political misinformation in Ecuador, strategies are implemented such as the promotion of media education and critical thinking, verification of facts, and the dissemination of reliable and verified information. In addition, transparency in political communication is strengthened, the responsibility of the media is promoted, and citizen participation in the monitoring of political information is encouraged.
How is possession regulated in cases of parents who reside in different locations within the same province in Argentina?
Custody in cases of parents who reside in different locations within the same province in Argentina is addressed considering the best interests of the minor. The court will evaluate how distance affects the relationship between the minor and each parent, seeking solutions that ensure continuity of contact and participation of both parents in the child's life.
What measures have been implemented in the Dominican Republic to strengthen the recovery and confiscation of assets from money laundering?
In the Dominican Republic, measures have been implemented to strengthen the recovery and confiscation of assets from money laundering. Legal and administrative procedures have been established for the identification, location and confiscation of illicit assets. In addition, international cooperation is promoted in asset recovery and participation in international agreements and conventions related to the confiscation of assets resulting from money laundering.
What is the importance of international collaboration in the fight against cybercrime in Mexico?
International collaboration is important in the fight against cybercrime in Mexico to share threat information, coordinate cross-border law enforcement efforts, facilitate joint investigations, and promote common global security standards to better protect individuals and organizations against activities. online crimes.
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