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How is the privacy of people or entities included on risk lists protected?
Legislation often contains provisions to protect the privacy and confidentiality of information.
Can I apply for a personal identity card in Panama if I am a Panamanian citizen by adoption?
Yes, as a Panamanian citizen by adoption, you can apply for a personal identity card in Panama by presenting the required documents and complying with the requirements established for Panamanian citizens by adoption.
What are the legal measures against the crime of child abuse in Costa Rica?
Child abuse is punishable by law in Costa Rica. Those who mistreat, neglect or physically, emotionally or sexually abuse children may face legal action, investigations and criminal sanctions, including prison sentences and child protection measures.
What is Costa Rica's policy regarding indigenous peoples?
Costa Rica recognizes and respects the rights of the indigenous peoples who live in its territory. Policies for consultation and participation of indigenous peoples in decisions that affect them have been implemented, as well as programs for the protection and promotion of their cultures, lands and natural resources. The country seeks to guarantee the inclusion and respect of the rights of indigenous peoples in all spheres of society.
What role do emerging technologies, such as blockchain, play in preventing money laundering in the Guatemalan context?
Emerging technologies, such as blockchain, are being explored and may play a promising role in preventing money laundering in Guatemala. These technologies can provide a higher level of transparency and traceability in financial transactions.
What is Form 29 in Chile and who must submit it?
Form 29 is a monthly declaration that taxpayers in Chile must submit to report their sales and purchases, and calculate the Value Added Tax (VAT). It is intended for companies and individuals that carry out commercial activities subject to VAT. Presentation is mandatory.
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