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What is the role of the Special Prosecutor's Office for Drug-Related Crimes and Organized Crime in the fight against money laundering in Panama?
This prosecutor's office is responsible for investigating and prosecuting cases of money laundering related to drug trafficking and organized crime in the country.
How does money laundering influence the planning and execution of infrastructure projects in Costa Rica, considering its impact on economic and social development?
Money laundering can influence the planning and execution of infrastructure projects in Costa Rica by introducing financial risks and ethical challenges. Implementing AML measures is essential to ensure the sustainability and success of these projects, thus promoting economic and social development.
How does the State promote cooperation between the public and private sectors in the fight against money laundering in El Salvador?
Dialogue and collaboration tables are facilitated between public entities and private companies, relevant information is shared and cooperation agreements are established to address the issue jointly.
What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala in the area of mental health and psychosocial well-being?
In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the field of mental health and psychosocial well-being, including the training of health professionals in approaches sensitive to sexual diversity and the promotion of psychological support services. and self-help groups.
What is the role of the General Directorate of Revenue of Panama in the prevention of terrorist financing and the application of sanctions in the tax field?
The General Directorate of Revenue of Panama plays an important role in the prevention of terrorist financing and the application of sanctions in the tax field. Establishes procedures and controls that ensure due diligence in tax transactions, preventing possible cases of tax evasion that could finance terrorist activities. Collaborate with the Financial Analysis Unit and other entities to identify irregularities and report possible cases susceptible to sanctions. Their work is essential to strengthen the integrity of the tax system and contribute to the prevention of financing of terrorist activities in the country.
How can I apply for a mining exploration permit in Colombia?
To request a mining exploration permit in Colombia, you must go to the National Mining Agency (ANM) and follow the established steps. You must submit the exploration permit application, provide the required information, such as the area of interest, geological studies, work plans, and comply with the requirements established by the ANM. The entity will evaluate the application and, if the requirements are met, will grant the mining exploration permit.
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