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What measures have been taken to prevent and combat vehicle theft in Mexico?
Vehicle theft is a problem in Mexico. Measures have been implemented such as vehicle tracking systems, collaboration with insurers and prevention campaigns.
What role does the Environmental Fund of El Salvador play in the management of judicial records?
Although its main focus is on environmental projects, it may require judicial records for personnel or suppliers in its processes.
What measures have been implemented in Panama to prevent the use of front companies in money laundering?
In Panama, measures have been implemented to prevent the use of front companies in money laundering. These measures include adopting stricter regulations for the creation and maintenance of companies, promoting transparency in company ownership, and verifying and reporting information on beneficial owners.
What is the role of the Superintendence of Tax Administration (SAT) in the regulation of AML in Guatemala?
The SAT in Guatemala plays an important role in AML regulation by supervising and ensuring compliance with AML regulations by entities subject to its jurisdiction, especially in relation to suspicious activity reporting and customer due diligence.
What is the situation of women's rights in the field of labor and union rights in Panama?
In Panama, work has been done to guarantee the labor and union rights of women. Actions have been implemented to promote equal employment opportunities, the elimination of wage discrimination and workplace harassment, and the protection of the rights of working women. In addition, the participation of women in unions has been promoted and spaces for empowerment and union leadership have been created.
How is identity verified in the process of obtaining commercial establishment licenses in Panama?
When applying for business licenses, owners must verify their identity and comply with municipal and business requirements.
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