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What is the importance of CURP in Mexico?
The CURP is a key element to identify Mexican citizens in a variety of procedures and services, including education, health, employment, and many others. It is essential to access government services and identification documents.
How is transparency promoted in the political financing of Politically Exposed Persons in Panama?
In Panama, laws and regulations have been established to promote transparency in the political financing of PEPs. This implies the obligation to reveal the sources of financing, the amounts received and the expenses incurred during political campaigns. In addition, audits are carried out and the disclosure of relevant financial information is encouraged.
What is considered unfair competition in Colombia and what are the associated penalties?
Unfair competition in Colombia refers to business practices that go against the principles of loyalty, honesty and transparency in the market. This may include acts of deception, defamation, imitation of products, improper use of another's reputation, among others. Associated penalties may include civil legal actions, damages awards, fines, administrative sanctions, and cease and desist measures.
What protections exist for the right to non-discrimination based on gender in Costa Rica?
The right to non-discrimination based on gender in Costa Rica implies the protection and respect of the rights of all people, regardless of their gender. It seeks to guarantee equal treatment, access to opportunities, the elimination of gender stereotypes and protection against any form of discrimination based on gender. In Costa Rica, there are laws and policies that promote gender equality and non-discrimination in all areas of life.
What is the investment outlook in the family wealth management consulting services sector in Panama?
The family wealth management consulting services sector in Panama presents interesting investment opportunities. The country has been recognized as a center for wealth management and succession planning. Investment opportunities in this sector include the creation of family wealth management consulting companies, the provision of advisory services in succession planning, asset protection, trust structures, investment consulting and tax planning. Panama has a legal and regulatory framework that favors wealth management and asset protection, in addition to a wide range of financial and professional services specialized in this field. This creates a conducive environment for investments in family wealth management consulting services.
What are the challenges in the prevention and attention of gender violence in the digital sphere in El Salvador?
Gender violence in the digital sphere is a growing challenge in El Salvador. Challenges include online harassment, non-consensual sharing of intimate images and violence through social media. Awareness campaigns, training and policies are being implemented to prevent and address this form of violence.
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