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What is the regulatory framework in Panama for the prevention of terrorist financing?
Law 23 of 2015 in Panama, which addresses the prevention of money laundering, also incorporates specific provisions to prevent the financing of terrorism. This regulatory framework establishes measures and controls that financial and non-financial entities must follow to prevent both illicit activities.
What is the role of the Ethics Commission in organizations in Chile?
In organizations in Chile, the Ethics Commission plays an important role in managing disciplinary records. This commission is responsible for supervising and evaluating the ethical conduct of employees and, if necessary, carrying out investigations into possible ethical violations. The Ethics Commission may recommend disciplinary sanctions if evidence of inappropriate conduct is found. These sanctions can range from warnings to termination of employment, depending on the severity of the violation. The Ethics Committee contributes to maintaining an ethical work environment and appropriately addressing disciplinary records in the workplace.
How is transparency and accountability for politically exposed persons promoted in El Salvador?
The promotion of transparency and accountability of politically exposed persons in El Salvador is carried out through various measures. These include the implementation of laws on access to public information, the obligation to submit declarations of assets and interests, the performance of independent audits, citizen participation in decision-making processes and the strengthening of control and supervision mechanisms. .
What measures have been taken to guarantee access to education in Guatemala?
In Guatemala, measures have been implemented to guarantee access to education. This includes the National Education Law, the promotion of inclusive education, the improvement of educational infrastructure, teacher training, the implementation of school feeding programs and the promotion of bilingual and intercultural education.
How is compliance with international trade standards evaluated in due diligence in Mexico?
In Mexico, compliance with international trade regulations is essential, especially if the company imports or exports products. Customs regulations, free trade agreements, tariffs and export regulations must be reviewed. It is also important to consider the risks associated with potential trade disputes or changes in international trade policies.
Is there a specific threshold for reporting suspicious transactions in El Salvador?
Transactions that raise suspicions, regardless of their value, must be reported in accordance with established regulations.
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