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What are the regulations related to identification in the financial sector in Panama?
The Superintendency of Banks of Panama regulates the identification of clients in the financial sector. Establishes guidelines for due diligence, prevention of money laundering and terrorist financing.
What resources are available to employees who face retaliation for filing a labor claim in El Salvador?
Employees facing retaliation for filing a labor claim in El Salvador can seek legal advice and file a complaint with the Ministry of Labor. The law protects employees from retaliation for asserting their employment rights.
What authority oversees compliance with disciplinary record regulations in Paraguay?
Disciplinary record regulations are overseen by relevant government authorities and professional bodies or bodies responsible for the regulation of professional conduct.
What is the deadline for retaining records related to transactions in the context of preventing terrorist financing in Guatemala?
Financial institutions and other institutions must retain records related to transactions for a specific period, usually established by law. This deadline ensures that the information is available to authorities in the event of subsequent investigations.
What is the impact of corruption among Politically Exposed Persons on the quality of public services in Colombia?
Corruption among Politically Exposed Persons has a negative impact on the quality of public services in Colombia. Acts of corruption can divert resources intended for improving services, such as education, health, transportation or drinking water. This results in a lack of investment in infrastructure, deficiency in the provision of basic services and a decrease in the quality of life of citizens. The fight against corruption is essential to guarantee that public resources are used efficiently and effectively in the provision of quality services to the population.
What is the investigation process for weapons smuggling crimes in the Dominican Republic?
The investigation of weapons smuggling crimes in the Dominican Republic involves the General Directorate of Arms Control and collaboration with security agencies. The aim is to identify traffickers and seize illegal weapons
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