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What is the legal framework in Costa Rica for the crime of violence against public servants?
Violence against public servants is punishable by law in Costa Rica. Those who commit acts of physical or verbal violence against public officials in the exercise of their duties may face legal action and sanctions, including prison terms and fines.
How is the protection of personal data of PEPs in Panama guaranteed in the identification and monitoring process?
Personal data protection measures are established to ensure that PEP information is handled confidentially and privacy regulations are complied with.
How does the State in Paraguay supervise compliance with disciplinary record regulations?
The State in Paraguay may monitor compliance with disciplinary record regulations through designated government agencies and periodic audits.
What regulations apply to international financial transactions involving PEP in Panama?
International financial transactions involving PEP are subject to specific regulations, including due diligence and suspicious transaction reporting.
What are the financial implications of climate change in El Salvador?
Climate change has significant financial implications in El Salvador. The country is exposed to risks such as natural disasters, droughts and floods, which can affect agriculture, infrastructure and economic stability. This requires investments in adaptation measures, climate risk insurance, and financing for mitigation and renewable energy projects.
What information is not included in the judicial records in Mexico?
Judicial records in Mexico generally do not include information about ongoing criminal investigations, arrests without conviction, medical records, or personal financial information.
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