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What measures have been taken in Panama to strengthen transparency and integrity in the financial sector?
In Panama, measures have been taken to strengthen transparency and integrity in the financial sector. This includes the adoption of international information exchange standards, the implementation of financial information reporting systems and the promotion of cooperation between financial institutions and regulatory authorities.
What is the collation action in Mexican civil law?
The collation action is the right that forced heirs have to demand that the assets donated by the deceased be returned to the estate for distribution among all the heirs.
What are the rights of a person with a judicial record in the workplace in Argentina?
People with criminal records have employment rights similar to those without criminal records, and discrimination based on criminal records is prohibited.
How is the protection of personal data guaranteed in the context of anti-money laundering in the Dominican Republic?
The protection of personal data is fundamental in the context of the prevention of money laundering in the Dominican Republic. AML regulations establish guidelines to ensure that information collected and used for customer identification and suspicious activity reporting is handled confidentially and securely. Financial institutions and authorities must comply with data privacy and security standards, and penalties apply for failure to comply with these regulations. Additionally, confidentiality and protection of customer data is promoted in the process of compliance with AML regulations. This is essential to balance the prevention of money laundering with the privacy of individuals in the Dominican Republic.
What is the situation of the inclusion of people with sexual and gender diversity in the educational system of El Salvador?
The inclusion of people with sexual and gender diversity in the educational system of El Salvador faces challenges, with cases of discrimination, harassment and lack of inclusive policies and programs, although measures are being implemented to promote comprehensive sexual education and respect for gender. diversity.
How is civil society involved in the supervision and evaluation of the implementation of regulations for exposed people in Paraguay?
Civil society in Paraguay is actively involved in monitoring and evaluating the implementation of regulations for exposed people, participating in consultation processes and providing valuable feedback.
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