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How are crimes of gender violence treated in Panama?
Gender violence crimes in Panama are treated with special attention. There are specific laws and measures to protect victims of gender violence, including protection orders and counseling programs.
What is the role of accounting professionals in the fight against money laundering in Brazil?
Brazil Accounting professionals play a key role in the fight against money laundering in Brazil. They must comply with accounting rules and regulations that require identifying suspicious transactions, maintaining appropriate financial records, and reporting illegal activities to appropriate authorities.
Can I use the digital DNI to travel abroad?
No, the digital DNI is not valid as a travel document abroad. To travel outside Argentina, the use of an Argentine passport is required.
What are the risks of internal forced displacement in the Dominican Republic, including natural events and internal conflicts, and how are they being addressed to protect the displaced?
Internal forced displacement can be caused by various factors. Identifying risks and protection and assistance measures for internally displaced people is essential for their well-being and security.
Can a debtor request a conciliation hearing before facing a seizure in Chile?
Yes, a debtor can request a conciliation hearing with the creditor before a garnishment process is initiated, with the intention of resolving the debt amicably.
What regulations apply to data privacy compliance in Panama?
Law 81 of 2019 regulates the protection of personal data in Panama, establishing requirements for the processing of personal data and the privacy of individuals.
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