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What are the protection measures for the rights of children in Panama?
The rights of children in Panama are protected by the Constitution and the Law for the Comprehensive Protection of Children and Adolescents. The right to life, health, education, identity, personal integrity, among others, is guaranteed. Special protection measures are also established to prevent exploitation, abuse and discrimination of children.
What is the list of people and entities linked to terrorism and money laundering in El Salvador?
The list of persons and entities linked to terrorism and money laundering is an official list containing the names of individuals and organizations suspected of being involved in illicit activities. In El Salvador, this list is maintained and updated by the FIU and its consultation is mandatory for financial institutions and other entities.
What government agencies are involved in the supervision and compliance of AML regulations in El Salvador?
In addition to financial entities, the State has the Ministry of Finance, Central Bank, SSF, UAF, Ministry of Justice and Public Security, and the Attorney General's Office.
What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the political sphere in Brazil?
Brazil has laws and policies to protect people who are discriminated against due to disability in the political sphere. These rights include equal opportunities, accessibility in political processes, the adaptation of electoral spaces and materials for people with disabilities, and the promotion of inclusive and equitable political participation.
How does due diligence affect real estate development projects in Colombia, considering urban planning, government permits and environmental aspects?
Due diligence in real estate development projects in Colombia involves reviewing urban planning, obtaining government permits, evaluating environmental impacts, and considering sustainability factors. This ensures compliance with local regulations and contributes to orderly and sustainable development.
What is the impact of money laundering on migration and capital flight in Venezuela?
Money laundering can have a significant impact on migration and capital flight in Venezuela. The existence of money laundering activities generates economic and political uncertainty, which can drive the migration of people and the outflow of capital from the country. The lack of trust in the financial system and the restrictions imposed by authorities to prevent money laundering can lead investors and citizens to seek opportunities in other countries, which affects the country's economy and development.
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