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What is the participation of the State of Panama in international initiatives to address money laundering and terrorist financing related to Politically Exposed Persons (PEP)?
The State of Panama actively participates in international initiatives to address money laundering and terrorism financing related to Politically Exposed Persons (PEP). Collaborate with international organizations such as the FATF and other regional entities to share good practices, receive technical assistance and contribute to the definition of global standards. Participation in these initiatives reflects the State's commitment to being an integral part of international efforts to prevent and combat illicit activities linked to PEP, thus contributing to global financial stability and security.
What is the National Agency for Scientific and Technological Promotion in Argentina?
The National Agency for Scientific and Technological Promotion is an organization dedicated to promoting and financing scientific and technological research in Argentina. Its function is to promote research projects, grant scholarships and subsidies to researchers, and promote cooperation between the scientific and productive sectors.
What is the difference between the identity card and the refugee card in Ecuador?
The identity card and the refugee card are different documents in Ecuador. The identity card is a general identification document for Ecuadorian citizens and foreign residents, while the refugee card is specific for people with refugee status, providing them with additional protection and rights.
What is the role of the State Attorney General's Office in the fight against money laundering in Ecuador?
The State Attorney General's Office in Ecuador plays a fundamental role in the fight against money laundering. This institution is responsible for investigating and prosecuting money laundering cases, collecting evidence, presenting accusations and carrying out the corresponding judicial processes. The Prosecutor's Office works closely with other law enforcement entities and agencies to dismantle money laundering networks and ensure the prosecution of those responsible.
What is the impact of internet fraud on the perception of security of online identity and access management systems in Mexico?
Internet fraud can affect the perception of security of online identity and access management systems in Mexico by raising concerns about the authenticity and integrity of personal information stored in these systems, which can decrease confidence in their use. of platforms and services that require user authentication.
What is the situation of the rights of women in work in the information and communication technology (ICT) sector in Mexico?
Women who work in the information and communication technology sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as promoting equal opportunity policies, promoting the participation of women in technical and leadership roles, and combating gender discrimination and harassment in the field. technological.
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