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What is the legal framework for perjury in Panama?
Perjury, which involves giving false testimony under oath, is a crime in Panama. It is penalized by the Penal Code and penalties for perjury can include imprisonment and fines, depending on the seriousness of the case and the consequences of the false statement.
What role do financial intelligence reports play in preventing money laundering in Costa Rica?
Financial intelligence reports play an essential role in preventing money laundering in Costa Rica. These reports contain information about suspicious or unusual transactions that could be related to money laundering. The FIU and other institutions receive, analyze and transmit these reports for investigation and monitoring. Financial intelligence reports are a key tool to identify patterns and trends in money laundering, as well as to strengthen cooperation between authorities and the financial sector in the prevention and suppression of money laundering.
What is the relationship between disciplinary records and the promotion of a culture of integrity in the public administration of Costa Rica, and how is this culture fostered among officials?
The relationship between disciplinary records and the promotion of a culture of integrity in the public administration of Costa Rica is close. The existence of disciplinary consequences for misconduct acts as a deterrent and encourages responsibility and ethics among officials. In addition, a culture of integrity is promoted through training programs, codes of ethics and raising awareness about the importance of ethical conduct in public service.
What role do non-governmental organizations (NGOs) play in the supervision of PEP in Panama?
NGOs can play an oversight role by reporting possible irregularities and promoting transparency in the application of PEP regulations.
What are the consequences of having a disciplinary record?
The consequences can vary, from job loss to difficulties finding new job opportunities.
What is the role of the National Meteorology and Hydrology Service of Peru?
The National Meteorology and Hydrology Service of Peru (SENAMHI) is the body in charge of collecting and providing meteorological and climatological information in the country. Its main function is to predict and monitor weather conditions, issue alerts and forecasts, and provide information for decision-making in sectors such as agriculture, security and disaster risk management.
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