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How is collaboration between the public and private sectors promoted in the prevention of money laundering in Panama?
In Panama, collaboration between the public and private sectors is promoted in the prevention of money laundering through participation in working groups, committees and dialogue tables. This collaboration allows for the exchange of information, the development of best practices and the identification of areas for improvement in money laundering prevention systems.
What is the impact of supply chain security regulations, such as those imposed by the General Customs Administration (AGA), on companies that import and export goods in Mexico?
Supply chain security regulations in Mexico seek to prevent the introduction of dangerous or illegal goods. Companies that import and export must comply with these regulations, which include implementing security measures, submitting accurate information, and cooperating with customs authorities.
What are the options for participation in social entrepreneurship programs to address specific problems in Colombia from Spain?
Colombians in Spain interested in social entrepreneurship to address problems in Colombia can participate in support programs for social entrepreneurs, collaborate with non-profit organizations and join international initiatives that work in specific areas such as education, health or the environment. atmosphere.
How is background checks regulated in access to social assistance programs in El Salvador?
Regulation may require financial background or need checks to access social assistance programs in El Salvador.
What is the theory of the fruit of the poisoned tree in Brazilian criminal law?
The theory of the fruit of the poisoned tree establishes that evidence obtained illicitly or in violation of fundamental rights cannot be used in criminal proceedings, even if it is relevant or incriminating evidence, thus avoiding the legitimization of illegal conduct by the State and protecting the integrity of the fundamental rights of the parties.
What are risk lists and what is their importance in Panama?
Risk lists are records that contain information about people, entities or activities that represent a risk to the integrity of the financial system or to the national security of Panama. Its importance lies in preventing illicit activities, such as money laundering and terrorist financing.
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