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What is the impact of the identification of Politically Exposed Persons in Mexico on the promotion of ethics in the exercise of political power?
Mexico The identification of Politically Exposed Persons in Mexico has a significant impact on the promotion of ethics in the exercise of political power. Being subject to greater scrutiny and stricter regulations encourages transparency and accountability in decision-making. This contributes to the promotion of a political culture based on ethical principles, where political leaders act in the public interest and not for their own benefit.
What is the role of internal and external auditors in preventing money laundering in Brazil?
Brazil Internal and external auditors play an important role in preventing money laundering in Brazil. These professionals carry out audits and reviews of organizations' internal processes and controls, identifying possible risks and weaknesses that could facilitate money laundering. In addition, they can provide recommendations and advice to strengthen money laundering prevention and detection systems, guaranteeing compliance with current regulations.
What is the legal framework for the crime of human trafficking for labor exploitation in Panama?
Human trafficking for the purposes of labor exploitation is a serious crime in Panama and is punishable by the Penal Code and Law 79 of 2011. Penalties for human trafficking can include prison, fines, and protection measures for victims.
What is the importance of the digitalization of procedures in Panama?
Digitalization speeds up processes, reduces bureaucracy and makes it easier for citizens to carry out procedures from their homes.
What is the role of the General Insurance Superintendence (SUG) in supervising insurance companies related to the prevention of terrorist financing in Costa Rica?
The SUG in Costa Rica supervises and regulates insurance companies and has a role in preventing the financing of terrorism. Ensures that insurers comply with regulations related to terrorist financing.
What is the process to establish child custody in Panama?
In Panama, the process to establish child custody involves submitting a request to the family judge. The judge will evaluate various factors, such as the well-being of the children, the parents' ability to provide care and support
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