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What is the process for reporting suspicious activities to the regulator in Panama?
The process for reporting suspicious activity to the regulator, such as Panama's Financial Analysis Unit (UAF), generally involves completing a suspicious activity report and submitting it to the UAF. Institutions must cooperate with authorities in any subsequent investigation.
What measures are taken to avoid conflict of interest in the activities of Politically Exposed Persons in Costa Rica?
In Costa Rica, measures are implemented to prevent and avoid conflicts of interest in the activities of Politically Exposed Persons. This includes the obligation to submit declarations of interests and the disclosure of potential conflicts. In addition, transparency in decision-making is promoted and mechanisms are established to prevent PEPs from improperly benefiting or using their position to obtain personal or economic advantages.
What is the role of the National Assembly in the protection of fundamental rights in Venezuela?
The National Assembly in Venezuela has a crucial role in protecting fundamental rights. As a legislative body, the National Assembly has the responsibility of promoting and approving laws that guarantee respect for human rights, as well as supervising and controlling the actions of the executive branch.
What is the legal protection of the rights of Afro-descendant peoples and communities in Mexico?
Mexico Mexico recognizes the importance of protecting the rights of Afro-descendant peoples and communities, who have historically faced discrimination and exclusion. There are laws and policies that seek to guarantee their recognition, their participation in decision-making, access to justice, education, health, culture and development. These measures aim to promote equality and the appreciation of cultural diversity in the country.
How does extradition in Mexico affect the fight against corruption?
Extradition can strengthen the fight against corruption in Mexico by allowing the persecution of corrupt public officials who seek to evade justice by taking refuge in other countries.
What are the legal provisions in Costa Rica related to the protection of maternity and paternity in the workplace, and how are they applied in cases of labor lawsuits?
Legal provisions in Costa Rica protect maternity and paternity in the workplace. The Labor Code establishes maternity and paternity leave, as well as guarantees against gender discrimination related to maternity. These provisions are applied in cases of labor lawsuits to protect the rights of workers and ensure equitable working conditions during the period of pregnancy and childrearing.
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