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Are risk assessments and vulnerability analyzes carried out to identify possible cases of corruption related to Politically Exposed Persons in Panama?
Yes, risk assessments and vulnerability analyzes are carried out to identify possible cases of corruption related to PEPs in Panama. These analyzes allow us to identify the areas most susceptible to corruption, the associated risks and the preventive measures that must be implemented to mitigate them. It seeks to strengthen control and supervision mechanisms to prevent and detect acts of corruption.
How is child custody regulated in cases of domestic violence in Peru?
In cases of domestic violence in Peru, child custody is determined considering the well-being and safety of the children. A judge can grant custody to the non-violent parent and establish protective measures to ensure the safety of the minors.
What is the importance of due diligence in the Colombian financial sector, especially in terms of financial soundness, regulatory compliance and prevention of money laundering?
In the Colombian financial sector, due diligence is essential to evaluate financial soundness, regulatory compliance in prevention of money laundering, risk management and compliance with banking regulations. This guarantees the stability of the financial system and public confidence in financial institutions.
What is the role of the Administrative Department of the Public Service in Colombia?
The Administrative Department of Public Function is an entity in charge of promoting efficiency, transparency and modernization in the public administration of Colombia. Its main function is to formulate policies and guidelines for the management of human talent in the public sector, promote the professionalization of public servants and guarantee ethics and good governance in the state administration.
Do background checks in Ecuador consider the individual's credit status?
Background checks in Ecuador may consider the individual's credit status, especially in financial roles or those involving financial responsibilities. Some companies may review credit reports as part of the eligibility evaluation process.
What obligations do financial entities have to prevent money laundering in Chile?
Financial entities in Chile are required to implement due diligence measures, identify their clients, monitor suspicious transactions, maintain records and report suspicious operations to the UAF.
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