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What is the legal framework for the leak of confidential information in Panama?
The leak of confidential information is a crime in Panama and is punishable by the Penal Code. Penalties for leaking confidential information may include imprisonment, fines and the obligation to compensate those harmed by the unauthorized disclosure of confidential information.
What measures are taken to prevent corruption in PEP-related government procurement in Peru?
To prevent corruption in government procurement related to PEP in Peru, regulations are established that promote competition, transparency and accountability in public procurement processes.
How are sustainability and environmental responsibility considerations addressed in the due diligence of solar energy projects in the Dominican Republic?
Sustainability and environmental responsibility considerations in the due diligence of solar energy projects in the Dominican Republic involve the evaluation of clean energy practices, protection of the environment and compliance with environmental regulations to promote the generation of sustainable and environmentally friendly solar energy. environment. This supports sustainable energy production.
What laws regulate procedures related to education in Costa Rica?
Procedures related to education in Costa Rica are regulated by the Education Law and the Fundamental Law of Education. These laws establish the framework for the organization and operation of educational institutions, as well as the procedures for the accreditation of academic programs and degrees.
What are the specific measures in the gambling and casino sector to prevent money laundering in Mexico?
In the gaming and casino sector, Mexico has implemented regulations that require customer identification, transaction monitoring, reporting of suspicious transactions, and collaboration with the FIU to prevent money laundering. Failure to comply with these measures carries sanctions.
What restrictions exist for changing the name on the identity card in Paraguay?
Changing your name on your identity card in Paraguay is subject to specific restrictions. This process is carried out through a special procedure, and the applicant must present documentation that supports the change, such as the marriage or divorce certificate. The General Directorate of Civil Status Registry establishes the requirements and procedures to guarantee the legality and veracity of the information in the ID.
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