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What are the laws and penalties associated with negligence in Panama?
Negligence is a crime in Panama and may be subject to civil and criminal legal action. Penalties for negligence can include fines, financial penalties and, in serious cases, imprisonment, depending on the consequences and damage caused.
What requirements does Panamanian legislation impose in relation to the identification and evaluation of risks in KYC?
Panamanian legislation imposes specific requirements regarding the identification and assessment of risks in KYC. Financial institutions must establish policies and procedures to identify and evaluate money laundering and terrorist financing risks associated with their customers, products, services and distribution channels.
What are the rights of people deprived of liberty in Peru?
People deprived of liberty in Peru have rights recognized and protected by the Constitution and by specific laws. These rights include the right to life, personal integrity, dignity, health, adequate food, education, recreation, access to justice and social reintegration. The aim is to guarantee decent detention conditions, respect the individuality of people and their promote rehabilitation for their subsequent reintegration into society.
How can an embargo affect human rights cooperation in Costa Rica?
An embargo may affect human rights cooperation in Costa Rica. Trade and financial restrictions may limit Costa Rica's ability to access international resources and support to promote and protect human rights. This can hinder the implementation of programs and projects related to human rights education, justice, gender equality and other fundamental aspects. However, Costa Rica can seek to strengthen its legal framework and the institutions responsible for protecting human rights at the national level, as well as promote citizen participation and public awareness on these issues.
How is the culture of reporting and the protection of whistleblowers of acts of corruption committed by Politically Exposed Persons in Costa Rica promoted?
The culture of reporting and the protection of those who report acts of corruption committed by Politically Exposed Persons in Costa Rica are promoted through specific measures. This includes creating safe and confidential channels for filing complaints, adopting whistleblower protection laws, implementing whistleblower assistance and support programs, and taking measures to prevent retaliation against them. It is essential to promote a safe and conducive environment so that whistleblowers can make public acts of corruption without fear of reprisals.
How do judicial records affect obtaining credit in Guatemala?
Judicial records can affect obtaining credit in Guatemala, as lenders and financial institutions may review applicants' backgrounds before approving a loan. Negative antecedents can influence the decision to grant credit.
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