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What is the role of the Division for the Protection of Important Personalities of the National Civil Police in the security of prominent figures in El Salvador?
This division is responsible for providing security and protection to public figures, political leaders, diplomats or other important personalities in the country.
What legal protections exist for victims of domestic violence in Panama?
In Panama, there are specific laws that protect victims of domestic violence, including protection orders, shelters for victims, and judicial measures to prevent and punish domestic violence.
How can individuals in Brazil identify fraudulent websites?
Individuals in Brazil can identify fraudulent websites by verifying the authenticity of the domain, looking for security signs such as the green padlock in the address bar, and avoiding providing personal information on unsecured websites.
What additional due diligence measures apply to financial transactions linked to Politically Exposed Persons (PEP) in Panama?
In addition to standard due diligence, financial transactions linked to Politically Exposed Persons (PEP) in Panama are subject to additional measures. These include more rigorous identification and verification of the identity of the PEP, more detailed review of the relationship with the PEP, and continuous and enhanced monitoring of transactions. These measures seek to mitigate the risks associated with entities linked to PEPs and prevent the improper use of financial transactions with this customer profile.
How is identity validation addressed in the field of higher education and the issuance of academic degrees in Costa Rica?
Identity validation in the field of higher education in Costa Rica involves the verification of academic documents and the application of protocols established by educational institutions, guaranteeing the authenticity of the academic titles issued.
What is the Honduran government's policy regarding the protection of the rights of boys and girls?
The government of Honduras has as a priority the protection of the rights of boys and girls. Policies and programs have been implemented to prevent child violence, ensure access to quality education, promote the health and well-being of children, and strengthen the child protection system.
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