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What is the age of criminal responsibility in Panama?
The age of criminal responsibility in Panama is 18 years. Minors under that age are subject to special measures in the juvenile justice system.
What are the obligations of financial institutions with respect to PEPs?
Financial institutions must carry out enhanced due diligence when dealing with PEPs, which involves a more thorough evaluation of transactions, the origin of funds and the customer relationship, with the aim of preventing money laundering and financing of terrorism.
What are the supervisory mechanisms to ensure that sanctions imposed on financial institutions for non-compliance with anti-PEP regulations are proportionate and effective in Bolivia?
Supervisory mechanisms to ensure that sanctions imposed on financial institutions for non-compliance with anti-PEP regulations are proportionate and effective in Bolivia include regulatory audits, periodic reviews, and the participation of independent supervisory entities. These mechanisms ensure that sanctions are appropriate and dissuasive.
What technological tools are used in El Salvador to detect and prevent money laundering in the financial sector?
Data monitoring and analysis systems are used to identify irregular transaction patterns and suspicious behavior.
What is the adoption process in Brazil?
The adoption process in Brazil involves the submission of an adoption application to the Judiciary, followed by an evaluation of the applicants by a technical team. Once the application is approved, a suitable family will be found for the child and a period of supervised cohabitation will take place before final adoption.
What is the role of the Salvadoran Social Security Institute (ISSS) in El Salvador?
The Salvadoran Social Security Institute (ISSS) is the institution in charge of providing social security services in El Salvador. The ISSS manages the health system and provides medical services to the insured and their beneficiaries. In addition, it administers disability, old age and death insurance, which provides pensions and benefits to members who meet the established requirements. The ISSS has a fundamental role in caring for the health of the population and in the social protection of workers.
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