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How is information on risk lists and sanctions coordinated between Panama and other countries?
The coordination of information on risk lists and sanctions between Panama and other countries is carried out through collaboration and exchange of information with international organizations. Panama, as a member committed to the fight against money laundering and the financing of terrorism, participates in international networks and agreements that facilitate the exchange of data on risk lists. The Financial Analysis Unit (UAF) plays a key role in this coordination by receiving and sharing relevant information with counterpart organizations in other countries, thus contributing to the prevention of illicit activities at an international level.
What is being done to promote equal access to housing and the improvement of housing conditions in Honduras?
The Honduran government has implemented policies and programs to promote equal access to housing and the improvement of housing conditions in the country. Social housing programs and subsidies for low-income families have been established, the construction and improvement of quality housing has been promoted, financing mechanisms for the acquisition of housing have been strengthened, work has been done on the regularization of property ownership. land, policies for access to basic services in homes have been established, the inclusion of sustainability and energy efficiency criteria in the construction of homes has been sought, and the participation of communities in the planning and development of projects has been promoted. of housing.
What is the investigation process for product counterfeiting crimes in the Dominican Republic?
The investigation of product counterfeiting crimes in the Dominican Republic involves the National Police and the Prosecutor's Office. The aim is to identify those responsible for counterfeiting products and stop the production and distribution of fake products.
What are the rights of women with disabilities in the field of health in Venezuela?
Venezuela In Venezuela, women with disabilities have rights in the field of health. This includes access to appropriate and quality health services, specific care and treatment for your disability-related health needs, and protection against discrimination in access to health services.
How is impartiality ensured in contractor sanction procedures in Guatemala?
Impartiality in contractor sanctioning procedures in Guatemala is ensured by the designation of independent supervisory entities, the separation of functions between sanctioning authorities and those carrying out investigations, and the guarantee that contractors have the opportunity to present their defense equitably.
What is the health system in Guatemala?
The health system in Guatemala is a combination of public and private services, with unequal access in different regions of the country.
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