Recommended articles
What is the situation of the rights of indigenous peoples in Guatemala in relation to the protection of their cultural heritage and traditional knowledge?
Indigenous peoples in Guatemala face challenges in protecting their cultural heritage and traditional knowledge, due to cultural appropriation, lack of recognition of their intellectual property and adequate protection mechanisms, although policies are being implemented to safeguard and value their cultural heritage. .
What is the legislation in Guatemala regarding family planning?
Family planning in Guatemala is a right protected by law. Access to contraceptive methods and reproductive health services is guaranteed by the State. Family planning services are provided free of charge in public health institutions.
How is the exchange of information between Panama and other countries coordinated in the field of prevention and detection of terrorist financing?
Panama coordinates the exchange of information on the prevention and detection of terrorist financing through agreements and cooperation mechanisms with other countries. Participates in international initiatives for the efficient exchange of information related to suspicious transactions and financial activities linked to terrorism. This implies close collaboration with international organizations and authorities from other countries, following international protocols and standards to strengthen cooperation in the global fight against terrorist financing.
What is the role of the National Institute of Vocational Training and Training for Human Development in Panama?
The National Institute of Vocational Training and Training for Human Development (INADEH) of Panama has the responsibility of offering professional training and training programs to improve the skills and competencies of the workforce in the country. Its function is to provide technical education and continuing training opportunities to promote human development and quality employment.
What requirements must KYC programs meet in El Salvador?
KYC programs should be risk-based, have clear policies and procedures for identifying and reporting suspicious activity.
How is the supervision of non-bank financial intermediaries carried out in Panama to prevent money laundering?
Non-bank financial intermediaries, such as exchange houses and credit card issuers, are subject to supervision and regulation in Panama to prevent money laundering. These entities must comply with due diligence requirements, report suspicious transactions, and maintain adequate records. The competent authorities carry out regular inspections and evaluate compliance with established regulations.
Other profiles similar to Fernando Gabriel Cuartt Garcia