Recommended articles
How does the National Authority for Transparency and Access to Information in Panama address complicity in crimes related to lack of transparency and improper access to information?
The National Authority for Transparency and Access to Information in Panama addresses complicity in crimes related to lack of transparency and improper access to information through the promotion and supervision of transparent practices in public and private institutions. It can investigate allegations of complicity in the manipulation of information and collaborate with other entities to sanction those involved in illicit activities that affect transparency and access to information in the country.
What consequences does money laundering have on the Peruvian economy and society?
Money laundering has serious consequences for the Peruvian economy and society. Associated with organized crime and undermines confidence in the financial system. Illicit assets can distort competition in markets and negatively affect investment and economic development. In addition, money laundering can be related to crimes such as drug trafficking and corruption, which have a significant impact on the security and well-being of Peruvian society.
What is the authority in charge of regulating economic competition law in Mexico?
The Federal Economic Competition Commission (COFECE) is the authority in charge of monitoring and guaranteeing competition in the markets in Mexico.
How do disciplinary backgrounds impact the participation of Colombian companies in sustainable urban development projects?
In sustainable urban development projects, disciplinary backgrounds can be evaluated to ensure that companies contribute to ethical and sustainable initiatives that benefit urban communities.
What measures have been taken to guarantee the right to protection of the rights of people in situations of police violence in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of police violence. This includes human rights training for security forces, supervision and control of their actions, investigation and punishment of abuses, promotion of accountability and citizen participation in monitoring police actions.
Are there incentives or sanctions established by the State of Panama to encourage linked compliance with due diligence measures in transactions to Politically Exposed Persons (PEP)?
Yes, the State of Panama establishes incentives and sanctions to encourage linked compliance with due diligence measures in transactions to Politically Exposed Persons (PEP). Incentives may include recognition and benefits for those institutions that demonstrate a high level of compliance. On the other hand, sanctions, such as fines and penalties, are applied to entities that do not adequately comply with the regulations. These mechanisms seek to ensure that institutions have a strong incentive to effectively implement and maintain PEP-related money laundering and terrorist financing prevention measures.
Other profiles similar to Jonathan Jose Sanchez Rojas