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What are the deadlines for maintaining candidate records in a selection process?
Candidate records must be retained for at least two years from the date selection decisions were made.
What is Peru's approach to recovering assets stolen or illicitly obtained by politically exposed persons?
Peru has an active focus on recovering assets stolen or illicitly obtained by politically exposed persons. This involves collaborating with international organizations, using legal and financial tools to identify and trace assets, and requesting the cooperation of other countries in the repatriation of recovered funds.
What security measures should be taken to protect financial information in relation to tax history in Mexico?
To protect financial information and tax records in Mexico, security measures must be implemented, such as the use of strong passwords, data encryption, and restricting access to information to only authorized persons. It is also important to be aware of cybersecurity threats and take appropriate precautions.
What is due diligence and how is it applied in Panama?
Due diligence is a research and analysis process carried out to assess the suitability of a business counterparty or client. In Panama, it is applied in various sectors, especially in the financial and commercial sectors, to prevent money laundering and other financial crimes. Financial institutions and businesses must conduct a thorough review of their customers and transactions to ensure compliance with AML (Prevention of Money Laundering) and CFT (Financing of Terrorism) regulations.
What is the role of the Supreme Court of Justice in the protection of fundamental rights in Panama?
The Supreme Court of Justice of Panama has the function of guaranteeing the protection and defense of the fundamental rights enshrined in the Constitution. It is the highest judicial body in the country and has the authority to hear and resolve appeals for constitutional protection, which are legal actions to protect violated or threatened rights.
What is the effectiveness of demobilization and rehabilitation programs for ex-combatants in reducing terrorist financing in Bolivia?
Demobilization and rehabilitation programs can have impacts. Examines the effectiveness of these programs in Bolivia in reducing terrorist financing and proposes strategies to improve their effectiveness.
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