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What authority or entity in Panama is responsible for supervising and regulating compliance with regulations for the prevention of terrorist financing in the banking sector?
The Superintendency of Banks of Panama is the entity in charge of supervising and regulating compliance with regulations in the banking sector in relation to the prevention of terrorist financing.
What is the role of mediation and arbitration in resolving embargo-related disputes in Bolivia?
Mediation and arbitration are alternative methods to resolve disputes related to embargoes in Bolivia. These approaches offer parties an avenue to negotiate and resolve disputes outside of court. The choice between mediation and arbitration may depend on the complexity of the case and the preferences of the parties involved. Bolivian legislation supports alternative dispute resolution as an effective means of reaching agreements.
What are the rights of people displaced by transportation development projects in El Salvador?
People displaced by transportation development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.
What is the process for identifying and managing risks in the remittance sector to prevent money laundering in Guatemala?
In the remittance sector in Guatemala, the process for identifying and managing risks in preventing money laundering involves evaluating the origin of funds, verifying the identity of senders and recipients, and establishing specific controls. Remittance companies implement policies and monitoring systems to mitigate risks associated with money laundering.
What are the penalties for the crime of influence peddling in Ecuador?
Influence peddling is criminalized in Ecuador, with measures that seek to avoid the misuse of relationships to obtain benefits and preserve equity in access to opportunities.
Can the embargo in Colombia affect my rights to access care services for victims of violence or abuse?
In general, the embargo in Colombia should not affect your rights to access care services for victims of violence or abuse. These services are considered essential to provide support and protection to victims. However, it is important to keep in mind that failure to meet financial obligations related to these services may have indirect consequences, such as limiting available resources or restricting access to support programs. It is advisable to maintain communication with the corresponding entities and seek solutions to guarantee adequate care and protection.
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