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What measures should institutions take to mitigate the risk of terrorist financing?
Institutions must conduct risk analysis, monitor suspicious transactions, and report activities that may be linked to terrorist financing.
How are the challenges of promoting equal opportunities in access to care services for the elderly in Panama addressed?
The government of Panama works to promote equal opportunities in access to care services for the elderly through policies and programs that guarantee comprehensive care and quality care, promote disease prevention and health promotion, and provide support and resources to improve the quality of life of older people . Geriatric and gerontological care services are strengthened, active participation and healthy aging are promoted, and awareness and respect for the rights of older people are encouraged.
What measures does the judicial branch take to protect the rights of tenants in eviction cases in El Salvador?
You can establish processes that require prior notice and guarantees of a fair trial before ordering an eviction.
What due diligence measures apply to lawyers and notaries in Panama?
Lawyers and notaries in Panama are subject to due diligence regulations. They must verify the identity of their customers and maintain adequate records of transactions. Additionally, they must report to the UAF any transaction suspected of money laundering or terrorist financing. However, they are required to comply with confidentiality obligations, meaning they must balance due diligence with protecting their clients' confidential information.
What is the current situation of access to health care services in rural and indigenous community areas in Brazil?
Access to healthcare services in rural and indigenous community areas in Brazil faces challenges due to remote location, lack of adequate infrastructure, and cultural and linguistic barriers. These communities are often located in rural and isolated areas, making it difficult to access quality health services. The government has implemented programs and policies to improve access to health care services in these areas, such as implementing mobile health units, training health professionals in culturally sensitive approaches, and promoting community participation in decision-making. of health-related decisions. It seeks to guarantee equitable access to health services for rural and indigenous communities, respecting their traditions and ancestral knowledge.
Do background checks in Ecuador include information about civil cases, such as lawsuits and trials?
Background checks in Ecuador generally focus on criminal records and may not include detailed information about civil cases, such as lawsuits and trials. However, some companies may carry out broader verifications that cover civil aspects.
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