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What are the sanctions and penalties established in Panamanian legislation for those found guilty of terrorist financing?
Panamanian law establishes significant sanctions and penalties for those found guilty of financing terrorism. These penalties can include imprisonment, substantial fines and other punitive measures. The sanctions seek to discourage participation in terrorist financing activities and ensure that those who violate these laws face severe consequences. The rigorous application of these sanctions is essential to prevent and combat the flow of funds towards terrorist activities in the country.
What is the impact of an embargo on access to financial services in Mexico?
An embargo in Mexico can have a significant impact on access to financial services. It can make it difficult to open bank accounts, obtain credit cards, and obtain loans. Additionally, it may result in the imposition of higher interest rates for those who can still access financial services.
What measures are being taken to strengthen integrity and transparency in the Honduran judicial system in the fight against money laundering?
To strengthen the integrity and transparency in the Honduran judicial system in the fight against money laundering, measures are being implemented such as specialized training of judges and prosecutors, the promotion of judicial independence, the creation of specialized money laundering units and the adoption of measures to protect witnesses and complainants.
What additional measures are taken in Chile to prevent PEP-related money laundering?
Chile has implemented additional measures, such as stricter supervision of PEPs' financial transactions, enhanced due diligence in banking, and international cooperation to track suspicious assets abroad.
What are the rights of women working in the energy and natural resources sector in Peru?
Women working in the energy and natural resources sector in Peru have rights protected by labor legislation. They have the right to fair and equitable working conditions, a living wage, non-discrimination and participation in decision-making processes related to energy and natural resources. Equal opportunities and equitable access to jobs and positions of responsibility in the sector are promoted. In addition, training and support programs are implemented for the development of technical and professional skills of women workers in the field of energy and natural resources. It seeks to guarantee equal pay and gender inclusion in the sustainable management of resources and the promotion of renewable energies.
What is the policy to promote fair trade and responsible consumption in Chile?
The Chilean government has implemented policies to promote fair trade and responsible consumption with the aim of promoting equitable and sustainable business practices. Programs to promote fair trade and responsible consumption have been established, labeling and certification initiatives for sustainable products have been promoted, responsible production and consumption practices have been promoted, and education and awareness about the impact of decisions has been strengthened. of consumption on the environment and society.
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