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What is the legal framework in Costa Rica for the crime of discrimination?
Discrimination is punishable by law in Costa Rica. Those who discriminate against others based on race, gender, religion, sexual orientation, or other factors protected by law may face legal action and sanctions, including fines, prison sentences, and remedies.
What measures are taken to protect clients' personal data in the Mexican banking system?
To protect customers' personal data, the Mexican banking system is subject to strict regulations, such as the Federal Law on Protection of Personal Data Held by Private Parties, which establishes standards for the secure handling and storage of confidential information.
What measures are being taken to promote the inclusion of people with disabilities in Guatemala?
In Guatemala, measures are being implemented to promote the inclusion of people with disabilities, including accessibility laws, inclusive education programs, and awareness campaigns about their rights and capabilities.
What is the role of non-financial entities in the implementation of PEP regulations in Panama?
Non-financial entities, such as real estate companies or luxury retailers, are also subject to PEP regulations and must comply with due diligence requirements.
What are the legal implications of the crime of embezzlement in Colombia?
The crime of embezzlement in Colombia refers to the diversion or misappropriation of economic resources or assets belonging to a public or private entity. Legal implications may include criminal legal actions, prison sentences, fines, restitution of misappropriated funds, administrative sanctions, and additional actions for breach of trust and fiduciary responsibility.
What is the role of the Ministry of Science, Technology and Innovation in Panama?
The Ministry of Science, Technology and Innovation of Panama has the responsibility of promoting and encouraging scientific research, technological development and innovation in the country. Its function is to promote the creation of scientific knowledge, promote the transfer of technology, and encourage the integration of science and technology in the economic and social development of Panama.
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