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What is the legal framework that regulates the protection of whistleblowers who reveal acts of corruption related to Politically Exposed Persons in Panama?
In Panama, Law 38 of 2017 establishes protection measures for whistleblowers who reveal acts of corruption, including those related to PEPs. This law seeks to guarantee the confidentiality, security and protection of whistleblowers, avoiding retaliation and fostering an environment conducive to reporting irregularities.
What is the National Social Security Administration (ANSES) in Argentina?
The ANSES is an organization in charge of administering and granting social benefits and benefits in Argentina. Its main function is to manage the social security system, which includes the payment of retirements, pensions, family allowances and other subsidies.
What is the role of the Financial Analysis Unit (UAF) in supervising due diligence in Panama?
The Financial Analysis Unit (UAF) in Panama plays a crucial role in overseeing due diligence by receiving and analyzing suspicious transaction reports. Helps identify patterns of money laundering and terrorist financing, and cooperates with relevant authorities in subsequent investigations.
What is the impact of financial education on investment risk management in pension funds in El Salvador?
Financial education has a significant impact on investment risk management in pension funds in El Salvador by providing contributors and fund administrators with the knowledge and skills necessary to make informed decisions about investments made with fund resources. of pensions. Financial education allows them to understand the risks and returns associated with different asset classes, as well as the principles of diversification and risk management, contributing to more effective and secure management of pension funds.
How does the State guarantee the independence and effectiveness of the entities in charge of preventing money laundering in El Salvador?
Oversight and accountability mechanisms are established to ensure that entities operate without external interference and can effectively fulfill their mandate.
How is transparency in the ownership of companies in Panama promoted to prevent money laundering?
In Panama, measures have been implemented to promote transparency in company ownership and prevent money laundering. This includes the creation of a Public Registry of Final Beneficiaries, where information about the final beneficiaries of companies is recorded and ensures that said information is available to the competent authorities. In addition, due diligence requirements for the identification and verification of the final beneficiaries of companies have been strengthened.
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