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What measures are taken to protect the confidentiality of information related to PEP in Panama?
The confidentiality of PEP-related information in Panama is protected through strict access controls and the restriction of disclosure of sensitive data. This ensures the privacy of PEPs while complying with regulations.
What is the process to establish paternity in cases of children out of wedlock in Brazil?
The process to establish paternity in cases of children out of wedlock in Brazil can be initiated by filing a paternity investigation lawsuit before the competent court. DNA tests will be performed and other elements of evidence will be taken into account to determine parentage.
What is the protection of the rights of people in situations of unequal access to education for people in migration situations in Colombia?
People in situations of unequal access to education for people in migration situations in Colombia have protected rights. These rights include the right to equal access to education, the right to inclusive education without discrimination, the right to validation of studies and the right to promote educational programs for migrants.
What are the obligations regarding advertising and promotion of products in Bolivia?
Obligations regarding advertising and promotion are detailed in clause [Clause Number], indicating how marketing activities will be carried out, the responsibilities of each party and any restrictions or approvals required for advertising strategies in Bolivia .
How does the Ministry of Justice and Public Security contribute to background checks in El Salvador?
This ministry oversees security policies and information management relevant to background checks.
What is the regulatory compliance audit and supervision process in the Dominican Republic?
The regulatory compliance audit and supervision process in the Dominican Republic involves the performance of internal audits and supervision by the Superintendency of Banks, which verifies compliance with applicable laws and regulations.
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