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What regulations exist to ensure the secure deletion or destruction of criminal record information in Panama?
In Panama, there are regulations that establish how criminal record information must be securely deleted or destroyed once it is no longer relevant.
Can a person's judicial record be used as evidence in an insurance contracting process in Ecuador?
Yes, a person's judicial record can be used as part of the evaluation process in an insurance contracting process in Ecuador. Insurance companies may take judicial history into account when determining insurance premiums or when evaluating the risk associated with the insured person. However, insurance companies are subject to specific regulations and must comply with related laws and regulations.
How is the complexity of corporate structures addressed in the prevention of money laundering in Colombia?
The complexity of corporate structures is addressed through the obligation to disclose beneficial ownership and conduct due diligence at the corporate level in Colombia. Entities must understand the true ownership and control of companies to prevent misuse in money laundering activities.
What are the rights of people in situations of human mobility, such as internal migrants or people displaced by violence in Guatemala?
People in situations of human mobility, such as internal migrants or people displaced by violence, have rights protected by the Constitution and international law. These rights include the right to protection, humanitarian assistance, non-discrimination, access to justice, education and health.
How is the right to gender equality guaranteed in the cultural and artistic field in Chile?
In Chile, the right to gender equality in the cultural and artistic field is guaranteed through policies and programs that promote equity and equal participation of women and men in all cultural expressions. It seeks to eliminate gender discrimination in the production and dissemination of cultural content, promotes the representation and visibility of women in the cultural field, and promotes actions to prevent and eradicate gender violence in the cultural sector.
What are the financing options for development projects in the tourism infrastructure project management consulting services sector in the Dominican Republic?
Development projects in the tourism infrastructure project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government tourism support programs and alliances with companies specialized in tourism management consulting. tourism infrastructure projects. These financings are intended for projects that promote tourism infrastructure planning and design services, development of hotel and resort projects, construction of tourist attractions, and improvement of transportation infrastructure and connectivity in tourist destinations.
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