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What is the National Development Program of the Foreign Trade and Tourism Sector in Peru?
The National Program for the Development of the Foreign Trade and Tourism Sector aims to promote the development of foreign trade and tourism in Peru. Through actions to promote exports, attract foreign investments, facilitate trade, promote tourist destinations and strengthen the competitiveness of the sector, the aim is to promote economic growth and generate employment in the country.
What security measures should financial institutions in Ecuador implement to protect information related to PEP?
Financial institutions in Ecuador must implement robust security measures to protect PEP-related information. This includes access controls, data encryption and sensitive information handling protocols to prevent any risk of unauthorized disclosure.
What is the National Public Health Control and Surveillance System in Colombia?
The National System of Control and Surveillance in Public Health is an organized structure that aims to prevent, control and monitor public health in Colombia. Its main function is to detect, investigate and respond to communicable diseases, epidemics and public health events, as well as ensure the quality and safety of health services in the country.
What measures are taken to ensure that alimony debtors comply with support orders in Costa Rica?
To ensure that alimony debtors comply with support orders in Costa Rica, enforcement measures can be taken, such as withholding wages, confiscating assets, and imposing fines. These measures are applied to ensure that beneficiaries receive the necessary food in accordance with the court order.
What is the right to freedom of assembly and association in El Salvador?
The right to freedom of assembly and association in El Salvador implies that all people have the right to peacefully assemble, freely associate with others, and form organizations without unjustified interference. This includes the right to express opinions, express ideas and defend common interests through meeting and association.
What are the laws in Panama that regulate identity validation in the company incorporation process?
Identity validation in the company incorporation process in Panama is governed by specific regulations established by the Superintendency of Banks of Panama, the Superintendency of the Securities Market (SMV) and the General Directorate of Revenue (DGI), among other entities. These regulations include requirements and procedures for the correct identification of shareholders and legal representatives in the incorporation of companies, ensuring the authenticity of the information provided. Regulatory entities apply these regulations to prevent fraud and guarantee legality in the creation of companies in the country, thus contributing to the transparency and formalization of the business environment in Panama.
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