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How is collaboration with other countries promoted in the identification and monitoring of PEPs involved in illicit activities in Panama?
International collaboration is promoted through agreements and treaties to identify and track PEPs involved in illicit activities and ensure their prosecution.
What is the responsibility of the State in supervising and regulating business practices to prevent complicity in cases of corruption?
The responsibility of the State in supervising and regulating business practices is essential to prevent complicity in cases of corruption. This involves the creation and application of laws and regulations that establish ethical standards and promote transparency in the private sector. In addition, the State must have efficient supervision and law enforcement agencies that monitor compliance with these regulations. Collaboration between the State and companies is essential to strengthen integrity in the business sector and prevent complicity in illicit activities.
What is the purpose of identifying politically exposed people in Guatemala?
The purpose of identifying politically exposed persons in Guatemala is to mitigate the risks associated with money laundering and terrorist financing. Identification allows financial institutions and other sectors to apply enhanced due diligence measures when transacting with these individuals, ensuring transparency and integrity in the financial and commercial system.
What is the role of the Ministry of Economy and Finance in Ecuador?
The Ministry of Economy and Finance is the entity in charge of formulating and executing economic and financial policies in Ecuador. Its main objective is to guarantee the economic and fiscal stability of the country. The ministry is responsible for the administration of public resources, the preparation of the general budget of the State, the management of public debt, the supervision of public finances and the promotion of economic development policies.
What are the implications of the seizure in cases of debts secured by a mortgage in Colombia?
In cases of debts secured by a mortgage, the seizure can lead to foreclosure, where the creditor seeks the sale of the mortgaged property to satisfy the debt. Specific procedures vary, but in general, they seek to respect the rights of the debtor and ensure a fair process.
How can private companies mitigate the risk of discrimination during background checks in El Salvador?
They can establish clear criteria, based on the suitability of the position, and avoid requesting irrelevant information that could lead to discrimination.
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