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How are non-financial institutions that do not comply with verification on risk lists in Panama sanctioned?
Non-financial institutions that do not comply with risk list verification in Panama may be sanctioned with fines, corrective actions and restrictions on their activities. The Superintendency of Banks has the responsibility of supervising and ensuring compliance with due diligence regulations, including verification on risk lists, for both financial and non-financial institutions. The imposition of sanctions seeks to correct deficiencies in regulatory compliance and ensure that all entities contribute effectively to the prevention of illicit activities.
How do disciplinary backgrounds impact the field of promoting entrepreneurial culture and startups in Ecuador?
In the field of promoting entrepreneurial culture and startups in Ecuador, the disciplinary background of entrepreneurs and organizations can be evaluated in terms of their integrity and ethics in the management of innovative projects. Disciplinary records related to bad business practices, fraud or lack of transparency in the management of startups can affect the confidence of investors and the success of entrepreneurial initiatives. Transparency and commitment to ethical principles in entrepreneurship are essential to avoid disciplinary records that could harm reputation in this area.
How does money laundering affect ethical trust in Costa Rican government institutions?
The involvement of government officials in illicit activities affects ethical trust in government. This raises questions about the integrity and ethics of government institutions in the country.
What protections exist in Argentina to prevent and combat gender violence?
Argentina has implemented a series of laws and policies to prevent and combat gender violence. In 2009, the Comprehensive Protection Law to Prevent, Punish and Eradicate Violence against Women was passed, which establishes protection, assistance and prevention measures. Courts specialized in gender violence have also been created and helplines and shelters for women in situations of violence have been implemented.
What are the laws that address the crime of sexual extortion in Guatemala?
In Guatemala, the crime of sexual extortion is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, through the use of violence, intimidation or blackmail, force a person to perform acts of a sexual nature against their will, in order to obtain economic benefit or any other improper advantage. . The legislation seeks to prevent and punish sexual extortion, protecting the integrity and sexual autonomy of people.
How does Panamanian legislation address complicity in cases of human trafficking and sexual exploitation?
Panamanian legislation addresses complicity in cases of human trafficking and sexual exploitation by recognizing intentional collaboration in these crimes as an aggravating factor. The laws establish specific sanctions for accomplices in cases of human trafficking, seeking to effectively prevent and punish complicity in situations that violate the fundamental rights of victims in the context of human trafficking in Panama.
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