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What are the legal obligations imposed on financial entities in Panama when carrying out transactions with entities related to Politically Exposed Persons (PEP)?
Financial entities in Panama have a legal obligation to apply enhanced due diligence measures when conducting transactions with entities related to Politically Exposed Persons (PEP). This involves verifying the identity of entities, evaluating the nature of the relationship with PEP and monitoring transactions more intensively. These measures seek to prevent the misuse of related entities for illicit activities, ensuring transparency and integrity in financial operations related to PEP and its associated entities.
What is the role of the Counterfeit Investigation Unit in the National Civil Police in prosecuting crimes related to counterfeiting in El Salvador?
This unit investigates and combats crimes such as the falsification of documents, brands, products and other counterfeit items.
What is the importance of education and training in compliance programs in Argentina?
Education and training are fundamental in compliance programs in Argentina to ensure that employees are aware of the laws and regulations. Regular training reinforces the importance of ethics and regulatory compliance, empowering employees to make ethical decisions in their daily work.
What are the challenges in the fight against impunity in Mexico?
Impunity is a significant challenge in Mexico. Factors such as corruption, lack of resources, and lack of training of security forces contribute to impunity. Efforts are being made to improve justice and rule of law in the country.
What is the process to request the adoption of a minor in Venezuela?
The process to request the adoption of a minor in Venezuela involves submitting an application to the Council for the Protection of Children and Adolescents, participating in interviews, psychosocial evaluations and complying with established legal requirements. Subsequently, a court ruling is issued approving the adoption.
How is abuse of power by PEPs prevented in Peru?
Preventing abuse of power by PEPs in Peru involves a system of checks and balances in government, the independence of the judiciary, and citizen oversight to ensure that PEPs are held accountable for their actions.
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