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What actions are taken to foster a culture of reporting and promote citizen participation in the detection and reporting of cases of corruption related to Politically Exposed Persons in Panama?
Various actions are implemented to foster the culture of reporting and promote citizen participation in the detection and reporting of corruption cases related to PEPs in Panama. These actions include awareness campaigns, the dissemination of safe and confidential channels to file complaints, the protection of whistleblowers and the promotion of citizen responsibility in the fight against corruption.
What penalties do companies that collect identifying information without the consent of individuals face in El Salvador?
Penalties may include substantial fines and legal action for collecting identifying information in an unauthorized manner or without consent.
What are the penalties for theft in Colombia?
The penalties for theft in Colombia vary depending on the severity of the crime. They can range from fines to prison terms, depending on factors such as the amount stolen and whether violence was used during the robbery.
What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to care and support services for people in a situation of begging in Panama?
In Panama, we seek to protect the rights of people in situations of begging through care and support services. Policies and programs are promoted that seek to address the underlying causes of begging, providing social support, access to basic services and opportunities for socioeconomic inclusion. Comprehensive care mechanisms are established, including health services, social assistance and career guidance. We are working on awareness-raising, education and inter-institutional coordination to address begging from a human rights approach and guarantee the dignity and well-being of people in this situation.
How is continuous monitoring of customer transactions and behavior carried out within the KYC framework in Argentina?
Continuous monitoring of customer transactions and behaviors under KYC in Argentina is carried out through the use of advanced data analysis tools. Financial institutions establish monitoring systems that identify unusual patterns or suspicious transactions. Furthermore, the implementation of alerts and periodic reviews contributes to the early detection of possible illicit activities.
What is the difference between unilateral custody and shared custody in Brazil?
Unilateral custody in Brazil grants the responsibility for caring for and making decisions about the children to one of the parents, while joint custody implies that both parents equally share the responsibilities for raising and making important decisions about the children.
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