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Can I obtain a personal identification card if I am a Panamanian citizen by birth but was born abroad?
Yes, if you are a Panamanian citizen by birth but were born abroad, you can obtain a personal identity card in Panama following the procedures established for Panamanian citizens born abroad.
How are the challenges of promoting equal opportunities in the workplace for LGBT+ people in Panama addressed?
The government of Panama works to promote equal opportunities in the workplace for LGBT+ people through policies and programs that guarantee non-discrimination based on sexual orientation and gender identity. Workplace inclusion is promoted, reporting mechanisms and protection of the rights of LGBT+ people are strengthened, and awareness and education about sexual diversity in the work environment is promoted.
How important is business continuity in risk management related to verification in risk lists in Peru?
Business continuity is crucial to ensure that business operations are not interrupted by compliance issues or sanctions. Companies must have business continuity plans in case incidents occur related to risk list verification.
How are corruption cases handled in the Ecuadorian judicial system?
Corruption cases are investigated by the Prosecutor's Office and processed before specialized courts in cases of crimes related to corruption.
What sanctions and measures are applied in Chile to prevent the financing of terrorism through the financial system?
Chile has implemented measures and sanctions to prevent the financing of terrorism through the financial system. Financial institutions are required to verify and report terrorism-related activities. In addition, sanctions lists have been established that prohibit the financing of terrorist individuals and organizations. Cooperation with other countries and international organizations is essential to ensure that Chile complies with international standards for the prevention of terrorist financing.
What is the procedure for declaring a property as cultural heritage in Ecuador?
The declaration of a property as cultural heritage follows a process that involves the National Institute of Cultural Heritage and local authorities.
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