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Is there a specific legal framework for the freezing and confiscation of assets related to money laundering in Panama?
Yes, in Panama there is a legal framework that allows the freezing and confiscation of assets related to money laundering.
What is the role of society in preventing and combating corruption of Politically Exposed Persons in Guatemala?
Society plays a fundamental role in preventing and combating corruption of Politically Exposed Persons in Guatemala. Citizens can actively participate in monitoring the actions of public officials, reporting corruption, and demanding transparency and accountability. Society can also promote civic education, the culture of legality and citizen participation as mechanisms to prevent corruption and strengthen democracy.
What is the relationship between money laundering and drug trafficking in Mexico, and what actions are being taken to combat the financing of activities related to drug trafficking?
Money laundering and drug trafficking are closely related, as illicit proceeds from drug trafficking are often laundered through various financial methods. Mexico collaborates with international and national agencies to track and confiscate these assets and dismantle drug trafficking networks.
How can I obtain a Certificate of No Police Record in Peru?
You can obtain a Certificate of No Police Record in Peru by requesting it online through the web portal of the National Police of Peru. You must provide your personal data and pay the corresponding fees. It is also possible to request it in person at the National Police offices.
What is the role of non-governmental organizations in monitoring the conduct of contractors in Peru?
Non-governmental organizations play an important role in monitoring the conduct of contractors in Peru [details on collaboration, independent reports]. This strengthens oversight and accountability.
How can I obtain a certificate of tradition and freedom for a property in Colombia?
The certificate of tradition and freedom is obtained at the Public Instruments Registry Office. You must present the property deed, pay the corresponding fees and wait for the certificate to be issued.
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