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What is the application process for a Stay Visa for Work Reasons in Internships in Spain for Panamanian citizens?
This visa allows internships in companies and requires an internship agreement between the educational institution and the company.
What has been done to promote gender equality in the field of criminal justice in Panama?
In Panama, actions have been implemented to promote gender equality in the field of criminal justice. Mechanisms for access to justice for women have been strengthened, work has been done on gender-based training for judicial operators, and specialized care spaces have been created for victims of gender violence and sexual crimes.
What are the current challenges that Chile faces in the fight against money laundering?
Chile faces challenges in the fight against money laundering, such as the adaptation of criminals to new strategies, the need to strengthen international cooperation and the constant training of institutions. Furthermore, detecting money laundering in non-financial sectors is an emerging challenge. Chile is continually working to address these challenges.
How is the confidentiality of KYC data ensured in the merger or acquisition process of financial institutions in Mexico?
The confidentiality of KYC data in the merger or acquisition process of financial institutions in Mexico is ensured through confidentiality agreements and the application of data security measures to protect information during the transition process.
What is the responsibility of private companies in preventing complicity in cases of human rights violations in their supply chains?
Private companies in Panama have the responsibility to prevent complicity in cases of human rights violations in their supply chains. This involves the implementation of due diligence policies that include the evaluation and monitoring of your suppliers. Companies must ensure that their supply chains comply with ethical and legal standards, avoiding complicity in practices that violate human rights. Transparency in operations and collaboration with organizations that promote human rights are key measures to prevent complicity in this area.
Can PEPs in Chile face legal consequences if they engage in illicit activities?
Yes, Politically Exposed Persons in Chile may face legal consequences if they engage in illicit activities, such as corruption or money laundering. Chilean legislation provides for severe penalties for these crimes, including fines, custodial sentences and other sanctions proportional to the seriousness of the acts committed. In addition, financial institutions and competent authorities collaborate in detecting and reporting suspicious activities.
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