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What is "compliance" in the prevention of money laundering in Panama?
"Compliance" refers to compliance with the rules and regulations established in the prevention of money laundering. In Panama, financial institutions and other regulated entities must have adequate compliance programs, which include policies and procedures to identify and mitigate money laundering risks, as well as the designation of a compliance officer responsible for supervising and comply with these policies.
What happens if I cannot collect my judicial record certificate in Panama in person?
If you cannot personally collect your judicial record certificate in Panama, you may be able to authorize another person to collect it on your behalf. You must provide a notarized authorization letter and identification documents
What are the rights of women in the field of protection against female genital mutilation in Venezuela?
Venezuela In Venezuela, women have rights in the area of protection against female genital mutilation. This includes the right to physical integrity and protection against any form of violence or harm to their sexual organs, access to health services and support to prevent and address female genital mutilation, and the promotion of education and awareness about this practice.
How is the right to gender equality guaranteed in the field of cultural and linguistic rights of indigenous peoples in Chile?
In Chile, the right to gender equality is guaranteed in the area of cultural and linguistic rights of indigenous peoples. The active and equitable participation of indigenous women and men is promoted in the preservation and promotion of their culture, language and traditions. The contribution of indigenous women in the transmission of knowledge and cultural practices is recognized and valued, and measures are implemented to prevent and sanction gender discrimination within indigenous communities and in the relationship with the State and society in general.
What actions are being taken to promote the protection of the rights of migrants in Mexico in the context of the global refugee crisis?
Actions are being implemented to promote the protection of the rights of migrants in Mexico in the context of the global refugee crisis, such as the expansion of asylum and refuge programs, cooperation with humanitarian aid agencies, the promotion of socioeconomic integration measures, and raising awareness about the rights and needs of refugees.
Can I obtain an identity and electoral card if I am Dominican and live abroad, but I want to obtain a marriage certificate in the Dominican Republic?
If you want to obtain a marriage certificate in the Dominican Republic, you must follow the procedures established by the corresponding authorities and meet the required requirements. The identity and electoral card can be requested as part of the documentation necessary to obtain the certificate.
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