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How is the protection of personal data regulated in judicial processes?
The protection of personal data in judicial processes in Panama is regulated by Law 81 of March 26, 2019. This legislation establishes the principles and rules for the processing of personal data in the judicial field. It seeks to guarantee the privacy and security of personal information collected and used during judicial processes. The law establishes rights for data owners and obligations for those who process this information, contributing to a more responsible and ethical management of personal data in the Panamanian judicial system.
What is the legal framework in Costa Rica for the financing of terrorism?
The financing of terrorism is punishable by law in Costa Rica. Those who provide funds, resources or financial support to terrorist groups or terrorist activities may face legal action and criminal penalties, including imprisonment and fines.
How is regional collaboration promoted in Latin America to address money laundering, and what is Bolivia's participation in these initiatives?
In Latin America, regional collaboration is encouraged to address money laundering through organizations such as the Union of South American Nations (UNASUR) and the Organization of American States (OAS). Bolivia actively participates in these initiatives, sharing information, best practices and strengthening cooperation to confront money laundering networks that operate across borders.
What are the support options for higher education for Chilean immigrants in Spain?
Chilean immigrants who wish to access higher education in Spain can take advantage of scholarship programs, financial aid and agreements with universities. Some autonomous communities offer specific scholarships for foreign students. There are also student mobility programs, such as the Erasmus program, which allow foreign students to study at Spanish universities. Academic counseling and student services offices at universities can provide information about financing and admission options.
Are there restrictions on the use of the identity card as a valid document in banking transactions in Bolivia?
The identity card is commonly accepted in banking transactions in Bolivia, but some institutions may require additional documents.
How does the Specialized Prosecutor's Office against Organized Crime collaborate in the prevention of serious crimes?
The Specialized Prosecutor's Office against Organized Crime in Panama plays a key role in the prevention and prosecution of serious crimes, especially those linked to organized crime. This entity works closely with other government institutions and security forces to investigate and present cases in court. Their work is essential to confront complex threats and protect national security.
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