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Do PEP regulations apply only to high-ranking officials in El Salvador?
No, PEP regulations may apply to officials at different levels and also to their close family members.
What is considered family harassment in Colombia and what are the associated penalties?
Family harassment in Colombia refers to persistent persecution, harassment or emotional disturbance towards a family member, which affects their peace of mind and well-being. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, protection orders, fines, administrative sanctions and rehabilitation programs for the aggressor.
How is the authenticity of a Chilean identity card verified?
The authenticity of a Chilean identity card is verified through the review of security elements, such as holograms, watermarks and barcodes. In addition, officials can use the Unique Code to corroborate the identity of the owner.
What measures are taken in Costa Rica to prevent the misuse of confidential information about PEP for political or economic purposes?
In Costa Rica, strict measures are taken to prevent the misuse of confidential information about PEP for political or economic purposes. Security regulations and protocols are in place to ensure that this information is used exclusively for compliance purposes and is not improperly disclosed.
What are the obligations of parents in cases of children with disabilities in El Salvador?
In El Salvador, parents have the obligation to care for, protect and provide adequate support to their children with disabilities. This includes providing medical care, specialized education, therapies and all basic needs for the child's development and well-being. They also have the right to access support programs and services available in the country.
What is the role of the Ministry of Social Development and Family in Panama?
The Ministry of Social Development and Family of Panama has the responsibility of formulating and executing social policies that promote the well-being of families and the protection of vulnerable groups. Its function is to guarantee the care and protection of children, adolescents, older adults and people in vulnerable situations, promote social inclusion and provide assistance to families in situations of poverty or social risk.
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