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What measures are taken to prevent identity theft in Panama?
To prevent identity theft in Panama, education on online security, protection of personal documents and early detection of suspicious activity in financial accounts is promoted.
What sanctions are applied in cases of fraud or falsification of documents during procedures?
Considerable fines and prison sentences can be imposed for those who commit fraud or falsify documents in the procedures.
How does Costa Rican legislation address complicity in corruption crimes?
Legislation in Costa Rica addresses complicity in corruption crimes by imposing sanctions on those who aid, abet or collaborate in corrupt activities.
What are the basic consumer rights in Mexico?
Basic rights include the right to information, quality, security, choice, compensation, education and organization, among others, as established by the Federal Consumer Protection Law.
What is the legal approach to the adoption of minors who have been in education programs to prevent disability discrimination in Guatemala?
The legal approach to the adoption of minors who have been in disability discrimination prevention education programs in Guatemala involves considering the adopters' ability to provide an inclusive environment free of discrimination. It seeks to guarantee the continuity of the necessary support and promote equal opportunities for children with disabilities.
What is the role of correspondent banks in the regulation of PEPs in Mexico?
Correspondent banks, especially foreign ones, must comply with Mexican regulations when dealing with PEP-related transactions, which reinforces the application of these regulations internationally.
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