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What is the legal framework that regulates the protection of whistleblowers who reveal acts of corruption related to Politically Exposed Persons in Panama?
In Panama, Law 38 of 2017 establishes protection measures for whistleblowers who reveal acts of corruption, including those related to PEPs. This law seeks to guarantee the confidentiality, security and protection of whistleblowers, avoiding retaliation and fostering an environment conducive to reporting irregularities.
What is the importance of background checks in preventing internal fraud in financial companies in Colombia?
In financial companies, background checks are essential to prevent internal fraud. Assessing the integrity and suitability of employees, especially in financial roles, helps mitigate risks and ensure the security of operations in the Colombian financial sector.
What procedures are followed to verify the financial background of an individual in El Salvador?
Credit solvency and financial background are verified through financial institutions and specialized agencies in El Salvador.
What is the importance of international cooperation in the fight against money laundering in Chile?
International cooperation is of great importance in the fight against money laundering in Chile, since many laundering activities cross borders. Chile collaborates with other countries and international organizations to share information and combat money laundering at a global level.
What is the right to protection of the rights of people in a situation of human trafficking in El Salvador?
The right to protection of the rights of people trafficked in El Salvador implies that these people have the right to be protected from trafficking, to receive support and assistance, and to seek justice and reparation. This includes the right to identification and rescue, access to comprehensive care services, the right to non-criminalization, and the right to international cooperation in the fight against human trafficking.
Is it possible to apply for a Guatemalan passport for a minor without the presence of both parents?
Yes, it is possible to apply for a Guatemalan passport for a minor without the presence of both parents. However, the consent of the absent parent will be required, as well as additional documentation demonstrating legal authorization to obtain the minor's passport.
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