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Can criminal record certificates for use abroad be obtained in Panama?
Yes, in Panama it is possible to obtain criminal record certificates that are valid for use abroad, and can be apostilled for international recognition.
How are judicial files handled in cases of human rights violations or crimes against humanity in Panama?
Judicial files in cases of human rights violations or crimes against humanity in Panama may have special procedures and may be sent to international bodies.
What is the role of international organizations in the fight against money laundering in Panama?
International organizations, such as the Financial Action Task Force (FATF) and the United Nations (UN), play an important role in combating money laundering in Panama. These organizations provide guidance, set international standards, conduct assessments of the effectiveness of legal frameworks, and provide technical assistance to countries to strengthen their capacities in preventing and detecting money laundering.
What is the role of the media in reporting and making visible acts of corruption by Politically Exposed Persons in Costa Rica?
The media play a crucial role in reporting and making visible acts of corruption by Politically Exposed Persons in Costa Rica. Through journalistic investigation and the dissemination of relevant information, the media can reveal cases of corruption, generate public debate and keep society informed about improper acts committed by PEPs. Its work contributes to accountability, public scrutiny and strengthening transparency in public management.
How is reporting money laundering activities encouraged in Peru?
In Peru, reporting money laundering activities is encouraged through secure and confidential channels. The FIU has an online reporting system where suspicious transactions can be reported. Additionally, you can go to the National Police of Peru, the Public Ministry or the Superintendency of Banking, Insurance and Private Pension Fund Administrators to file complaints or provide relevant information. The authorities guarantee the confidentiality and protection of complainants.
What is the policy for promoting Paralympic sports and the inclusion of people with disabilities in sports in Chile?
The Chilean government has implemented policies to promote Paralympic sport and the inclusion of people with disabilities in sport with the aim of guaranteeing their full and equitable participation. Programs to support and promote Paralympic sport have been created, initiatives for access to sports practice for people with disabilities have been promoted, inclusive sporting competitions and events have been promoted, and work has been done to eliminate physical and social barriers in the sport zones.
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