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What is Panama's approach towards regulating transparency in the ownership of legal entities?
Panama has strengthened the regulation of transparency in the ownership of legal entities through executive decrees, such as Executive Decree No. 168 of 2018. This decree establishes the obligation to maintain records of final beneficiaries, contributing to increasing transparency in the ownership of companies. anonymous companies and foundations.
How is the effectiveness of rehabilitation programs for sanctioned contractors evaluated in Peru?
The effectiveness of rehabilitation programs for sanctioned contractors in Peru is evaluated through [details on progress indicators, monitoring of post-sanction behavior]. This ensures that programs achieve the desired behavior change.
What is the education system in Mexico?
The education system in Mexico is made up of different levels, ranging from preschool to higher education. The government is responsible for guaranteeing access to free, secular, public education at basic levels, and promoting educational quality and equity throughout the country.
How does due diligence address respect for the rights of indigenous peoples in Costa Rica, considering the protection of their traditional territories and resources?
Due diligence addresses respect for the rights of indigenous peoples in Costa Rica. It focuses on the protection of their traditional territories and resources, ensuring that commercial activities do not negatively affect their rights and contribute to strengthening the identity and well-being of these communities.
How has legislation against the financing of terrorism in Costa Rica evolved historically?
Legislation against the financing of terrorism in Costa Rica has undergone significant evolution over time. The growing global threat of terrorism has led to modifications and updates in national laws to strengthen prevention and prosecution mechanisms. The inclusion of specific provisions in the Law against Organized Crime and the accession to international conventions have marked important milestones in the evolution of the Costa Rican legal framework. The adaptability of the legislation reflects the country's continued commitment to addressing emerging threats related to terrorist financing and remaining aligned with international standards.
What is the role of the Comptroller General of the Republic in supervising PEP regulations in Panama?
The Comptroller General of the Republic of Panama supervises the application of PEP regulations in the public sector and verifies compliance.
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