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How is information privacy addressed in the KYC process under Panamanian law?
Panamanian legislation, in particular Law 23 of 2015, establishes measures for the protection of the privacy of information collected during the KYC process. Institutions must implement security and confidentiality protocols to protect sensitive client information.
What are the rights and obligations of cohabitants in a de facto union in Ecuador?
Cohabitants in a de facto union in Ecuador have rights and obligations similar to married spouses. These include the right to protection of the family home, the right to receive food and the duty to contribute to household expenses according to the economic possibilities of each cohabitant.
What role does the Financial Intelligence Unit play in preventing money laundering in El Salvador?
The Financial Intelligence Unit (UIF) in El Salvador plays a fundamental role in preventing money laundering. The FIU receives and analyzes reports of suspicious activities, investigates cases of money laundering, coordinates international cooperation and promotes awareness and training in the prevention of money laundering in the country.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to employment and political participation?
People with disabilities in Guatemala face challenges in accessing decent employment and political participation, due to discrimination and lack of accessibility in the work and political environment, although policies of inclusion and protection of their rights are being promoted.
Can the debtor request a review of the seizure if he or she believes that his or her constitutional rights were violated during the process?
Yes, the debtor can request a review of the seizure if he or she believes that his or her constitutional rights were violated during the process. If the debtor believes that his or her fundamental rights, such as the right to defense, the right to due process, or the right to property, have been violated, he or she may apply to the court to review the attachment and take appropriate action . to protect your constitutional rights.
How has the embargo in Costa Rica contributed to the diversification of its economy?
The embargo has prompted Costa Rica to diversify its economy, seeking sectors and trading partners that are not affected by the restrictions. This approach has led to the identification of new economic opportunities and reduced dependence on specific markets, thereby strengthening the country's economic resilience.
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