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What are the specific laws in Panama that address money laundering and terrorist financing?
In Panama, laws that address money laundering and terrorist financing include Law 23 of 2015 and Law 42 of 1999. These laws establish provisions and measures to prevent, detect and punish activities related to money laundering and financing of terrorism, contributing to the integrity of the financial system and the prevention of financial crimes.
What is the government system in Venezuela?
Venezuela has a government system that is defined as a presidential republic. Executive power rests with the president, who is elected by popular vote every 6 years.
How are background checks addressed for healthcare personnel in Colombia, especially in critical roles such as surgeons or anesthesiologists?
In critical healthcare roles, checks are extensive. Academic credentials, experience in critical procedures, and professional background are reviewed to ensure competence and ethics in the provision of medical services.
What is the legal framework that regulates the protection of whistleblowers who reveal acts of corruption related to Politically Exposed Persons in Panama?
In Panama, Law 38 of 2017 establishes protection measures for whistleblowers who reveal acts of corruption, including those related to PEPs. This law seeks to guarantee the confidentiality, security and protection of whistleblowers, avoiding retaliation and fostering an environment conducive to reporting irregularities.
What is the role of the Ministry of Social Development in Panama?
The Ministry of Social Development of Panama has the responsibility of formulating and executing social policies aimed at the most vulnerable population in the country. Its function is to promote human development, guarantee access to social assistance programs, strengthen social inclusion and improve the quality of life of the most needy sectors.
What are the main sources of illicit money in Honduras?
In Honduras, the main sources of illicit money include drug trafficking, corruption, smuggling, tax evasion, financial fraud and organized crime. These activities generate large sums of money that must then be hidden through money laundering.
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