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What is the impact of extradition on the perception of international cooperation in the fight against trafficking of endangered species in Mexico?
Extradition can strengthen the perception of international cooperation in the fight against trafficking in endangered species in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of traffickers and criminal networks that traffic in protected flora and fauna. .
What is the role of the Superintendence of Companies, Securities and Insurance (SCVS) in Ecuador?
The Superintendency of Companies, Securities and Insurance (SCVS) in Ecuador is the entity in charge of supervising and regulating companies, securities and insurance in the country. Its main role is to ensure the transparency, integrity and solvency of the securities market and the insurance sector, protecting the rights of investors and policyholders. The SCVS establishes regulations, supervises operations and sanctions non-compliance with current regulations.
What is the situation of women's rights in the field of discussion and approval of public policies in Panama?
In Panama, work has been done to guarantee women's rights in the area of discussion and approval of public policies. Spaces for participation and consultation with a gender perspective have been promoted, the capacity of women and civil society organizations to influence the political agenda has been strengthened, and work has been done to integrate the gender perspective into public policies to ensure equal opportunities and rights for women.
How are cases of PEPs that seek to use family businesses to avoid financial supervision addressed in Argentina?
Cases of PEPs seeking to use family businesses to circumvent financial supervision in Argentina are addressed with specific measures. Surveillance is expanded to financial transactions and activities of family businesses linked to PEP, guaranteeing comprehensive supervision. Collaboration between authorities and financial institutions is promoted to identify possible avoidance strategies. In addition, significant sanctions and penalties are established to discourage the use of family businesses for illicit purposes. The constant updating of regulations improves the effectiveness in the detection and prevention of these practices.
What laws regulate regulatory compliance in the telecommunications sector in El Salvador?
The General Telecommunications Law and the regulations issued by the General Superintendence of Electricity and Telecommunications (SIGET) regulate this area.
What is the role of the Supreme Court of Justice in Panama?
The Supreme Court of Justice of Panama is the highest judicial body in the country. It is responsible for ensuring justice and the interpretation of laws. The Supreme Court is made up of nine judges appointed by the National Assembly.
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