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What consequences can a financial entity face for not carrying out due verification on risk lists in international transactions in Panama?
A financial entity that does not carry out due verification on risk lists in international transactions in Panama may face consequences that include fines, operational restrictions, and the imposition of corrective measures. The Superintendency of Banks supervises the compliance of financial entities with due diligence regulations, and sanctions are applied in cases of non-compliance. The application of sanctions seeks to ensure that financial entities maintain high standards of regulatory compliance, especially in the field of international transactions where the risk of money laundering and terrorist financing may be greater.
How does money laundering affect ethical trust in the Costa Rican judicial system?
Participation in illicit activities affects ethical trust in the judicial system, generating a debate about ethics in the administration of justice and the need to maintain ethical integrity in the legal system.
Are there laws that regulate the protection of minors in cases of intellectual property disputes in family situations in Paraguay?
The laws that regulate the protection of minors in cases of intellectual property disputes may vary in Paraguay. However, courts can intervene to ensure that the rights and interests of minors are protected in disputes related to intellectual property.
What is the procedure to request judicial authorization for a child's change of residence in Honduras?
The procedure to request judicial authorization for a child's change of residence in Honduras involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the change of residence and demonstrate that it is in the best interests of the child. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of their rights.
What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to personal safety and protection against gender violence and domestic violence?
In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to personal security and protection against gender violence and domestic violence, including the promotion of prevention and sanction policies. of gender violence, strengthening care and shelter services for victims of violence, and training of health and justice professionals in gender and human rights approaches. Programs are being developed to care for and monitor cases of gender violence, as well as to promote awareness and empowerment of migrant women to report and prevent this type of violence.
How is ethics addressed in the contracting of telecommunications services for rural connectivity projects in Ecuador?
Ethics in the contracting of telecommunications services for rural connectivity projects in Ecuador is addressed through the inclusion of ethical clauses in contracts, the guarantee of affordable rates, and the consideration of quality standards in the provision of services. Contractors must contribute to bridging the digital divide in an ethical and equitable manner.
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