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Is there any government institution specifically in charge of supervising the prevention of complicity in crimes in El Salvador?
The State may designate specialized institutions or departments within the government structure to supervise and coordinate prevention strategies related to complicity in crimes.
How is due diligence regulated in the legal services and law firms sector in Panama?
Legal services and law firms in Panama are subject to due diligence regulations, which require verification of client identity and review of transactions to prevent misuse of funds for illicit purposes. They must also report suspicious transactions.
What is Ecuador's position in relation to the right to protection of the rights of people in migrant labor situations in the transport sector?
Ecuador recognizes and protects the right to protection of the rights of people in migrant labor situations in the transportation sector. Policies and programs are promoted to ensure fair working conditions, safety at work, respect for labor rights and protection of the dignity of people working in the transport sector. Ecuador seeks to prevent labor exploitation, promote equal rights and ensure the protection of people in migrant labor situations in this sector.
How are security risks addressed in due diligence in investment projects in the live entertainment and concert industry in Chile?
In investment projects in the live entertainment and concert industry in Chile, due diligence focuses on security risks at live events, the safety of attendees, compliance with entertainment regulations, and how security is ensured. and the enjoyment of live shows.
What measures are taken to avoid conflict of interest in the activities of Politically Exposed Persons in Costa Rica?
In Costa Rica, measures are implemented to prevent and avoid conflicts of interest in the activities of Politically Exposed Persons. This includes the obligation to submit declarations of interests and the disclosure of potential conflicts. In addition, transparency in decision-making is promoted and mechanisms are established to prevent PEPs from improperly benefiting or using their position to obtain personal or economic advantages.
What is the protection of the rights of people in situations of access to care and support services for people in situations of sexual exploitation in Panama?
In Panama, we seek to protect the rights of people in situations of sexual exploitation through specialized care and support services. Laws and policies are promoted that prevent and combat sexual exploitation, guaranteeing the safety, dignity and rehabilitation of victims. Mechanisms for reporting, investigating and prosecuting cases of sexual exploitation are established. Comprehensive assistance is provided, including medical, psychological and legal care, as well as social and labor reintegration programs. We work on raising awareness, education and collaborating with organizations to prevent and address sexual exploitation.
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