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What are the regulations on obtaining the U Visa for crime victims who are Panamanian citizens?
The U Visa is intended for crime victims who cooperate with authorities in the investigation or prosecution of the crime.
How is the culture of compliance and ethics promoted in Colombian financial institutions?
Promoting a culture of compliance and ethics is key in Colombian financial institutions. This is achieved through continuous training, promotion of ethical values and incorporation of AML practices into the organizational structure and decision making.
What consequences can non-compliance have in Mexico?
Regulatory non-compliance in Mexico can result in fines, sanctions, legal liability and, in serious cases, the suspension or revocation of business licenses. Additionally, it can affect reputation and public trust.
What is the impact of the migration process on the perception of security and social stability in Costa Rica?
The impact of the migration process to the United States from Costa Rica on the perception of security and social stability can be dual. On the one hand, migration can generate economic and social tensions and challenges. On the other hand, the Costa Rican diaspora can contribute through remittances and international experiences, benefiting society. The legislation seeks to address these impacts, promoting safe and orderly migration that maximizes benefits and minimizes risks.
How is collaboration between the public and private sectors promoted in the prevention of sanctions on contractors in Mexico?
Collaboration between the public and private sectors in Mexico is encouraged through public-private partnerships, constant dialogue, the participation of the private sector in the development of regulations and the promotion of common ethical standards.
What are the laws that address the crime of sexual assault in Guatemala?
In Guatemala, the crime of sexual assault is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who commit acts of sexual violence, such as rape, sexual abuse, sexual harassment and sexual exploitation. The legislation seeks to protect the sexual integrity and dignity of people, guaranteeing access to justice and reparation for victims.
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