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How can financial institutions assist authorities in investigating suspicious activity related to AML?
Providing relevant information, cooperating in investigations, presenting reports and facilitating access to data necessary for investigations.
What are the sanctions for discriminatory practices in the workplace in Panama?
Sanctions for discriminatory practices in the workplace in Panama may include financial fines for benefits that violate anti-discrimination laws. In addition, corrective and compensatory measures may be imposed.
What is the role of transparency in preventing corruption related to PEPs in the Dominican Republic?
Transparency plays a fundamental role in preventing PEP-related corruption in the Dominican Republic. By promoting the dissemination of relevant information and access to public data, an environment conducive to citizen scrutiny and accountability is created. Transparency in contracting processes, public resource management and political decision-making contributes to preventing acts of corruption, strengthening citizen trust and guaranteeing more efficient and responsible public management.
What is the situation of the rights of women in situations of gender violence in relationships in Costa Rica?
Women in Costa Rica have rights in relation to gender violence in relationships. This includes the right to live a life free of violence, access to justice, protection and comprehensive assistance. Costa Rica has implemented laws and policies to prevent, punish and eradicate gender violence in relationships, and awareness, training and support programs are being promoted for women victims of this form of violence.
What are the identity verification technologies used to access electronic health services in Chile?
In accessing electronic health services in Chile, advanced identity verification technologies are used, such as electronic signature and two-factor authentication. Patients can access their medical records online and make medical consultations through secure platforms. This improves efficiency in healthcare and ensures the privacy of patient data.
How are tax debts addressed in the construction sector in Bolivia?
In the construction sector, tax debts in Bolivia can be managed through the application of specific regulations that consider the particularities of this sector, encouraging tax compliance.
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