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How are the challenges of promoting civic culture and citizen participation in Panama addressed?
The government of Panama works to promote civic culture and citizen participation through policies and programs that promote civic education, citizen ethics, and the strengthening of democratic values. Citizen participation in decision-making is promoted, volunteering is encouraged, and spaces for dialogue and collaboration between the government and civil society are promoted.
What measures are being taken in Chile to guarantee the protection of personal data related to PEPs?
In Chile, measures are being taken to guarantee the protection of personal data related to Politically Exposed Persons. Law No. 19,628 on the Protection of Privacy establishes the principles and rules for the processing of personal data, including the collection, storage, use and disclosure of sensitive information.
How is information on PEP coordinated between different branches or subsidiaries of a financial institution in El Salvador?
Internal communication and information sharing protocols are established to ensure that all branches or subsidiaries are aware of the identification and management of PEP clients in a consistent manner.
Is it mandatory to always carry an identity card in Ecuador?
Yes, in Ecuador it is mandatory to always carry your identity card. It is recommended to carry it with you at all times, as it may be required by authorities in various situations, such as legal procedures, banking transactions or when interacting with the police.
To what extent are the sanctions against PEP in Bolivia applied proportionally and fairly, avoiding possible abuses or arbitrariness?
Sanctions against Politically Exposed Persons (PEP) in Bolivia are applied proportionally and fairly through the adoption of transparent processes, respect for legal rights and careful review of each case. The aim is to avoid possible abuses or arbitrariness, guaranteeing an equitable sanctioning system.
What happens if the auction proceeds do not cover the entire debt in the Dominican Republic?
If the auction proceeds do not cover the entire debt in the Dominican Republic, the creditor may continue to seek payment of the outstanding balance, and the debtor will remain responsible for the remaining debt.
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