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What additional measures can financial institutions in Panama take to strengthen verification on risk and sanctions lists?
Financial institutions in Panama can implement additional measures to strengthen verification on risk and sanctions lists. This includes the use of specialized technologies and tools that facilitate the efficient identification and monitoring of clients and transactions. Continuous training of staff in due diligence procedures and constant updating of compliance systems are recommended practices. In addition, collaboration with international organizations and participation in information networks on financial threats contribute to improving the effectiveness of measures against illicit activities.
What is Ecuador's position in relation to the right to protection of the rights of people in a situation of statelessness?
Ecuador recognizes and protects the right to protection of the rights of people in a situation of statelessness. Policies and programs are promoted to prevent statelessness and to guarantee the recognition of nationality for stateless persons. Ecuador also cooperates with international organizations to address the problem of statelessness and guarantee the protection of the rights of people in this situation.
What is the policy of the government of El Salvador regarding the promotion of gender equality and the elimination of violence against women?
The government of El Salvador has established policies to promote gender equality and the elimination of violence against women. Actions are implemented to prevent and punish gender violence, care and protection services for victims are strengthened, and education and awareness on gender issues are promoted. It seeks to guarantee the active participation of women in all areas of society and promotes equal opportunities in access to education, employment and political participation.
How are cases of environmental responsibility of companies addressed in Ecuador?
Cases of environmental liability of companies are addressed through the application of the Organic Law of the Environment and the Law of Liability for Environmental Damage, establishing sanctions and obligations to repair and prevent damage to the environment.
What is family mediation in cases of child custody conflict in Mexico?
Family mediation in cases of child custody conflict in Mexico is a voluntary process in which an impartial mediator helps parents reach agreements on custody and visitation. The mediator facilitates communication and dialogue between the parties, seeking solutions that are in the best interest of the children.
What are the fundamental principles that govern the tax system in Costa Rica according to the Political Constitution?
The Political Constitution of Costa Rica establishes that the tax system must be governed by the principles of generality, proportionality, equity, non-confiscatorial nature and legality. These principles seek to guarantee that taxes are applied fairly, without discrimination, and that the tax burden is distributed in a manner proportional to the economic capacity of taxpayers.
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