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What is the role of the Prosecutor's Office in prosecuting financial crimes related to PEP in Panama?
The Prosecutor's Office plays a key role in prosecuting PEP-related financial crimes and bringing charges to court.
What is being done to promote gender equality in the sports field in Costa Rica?
In Costa Rica, actions are being implemented to promote gender equality in the sports field. The equal participation of women and men in all sports disciplines is encouraged, as well as access to resources, training opportunities and competition. The elimination of gender stereotypes in sports is promoted and the aim is to guarantee equal conditions in sports practice and the professionalization of female athletes.
Are there aid programs for food debtors in Peru?
Peru has legal advice and mediation programs to help resolve disputes related to child support.
How is the culture of compliance and ethics promoted in Colombian financial institutions?
Promoting a culture of compliance and ethics is key in Colombian financial institutions. This is achieved through continuous training, promotion of ethical values and incorporation of AML practices into the organizational structure and decision making.
How can I obtain an Adoption Certificate in Peru?
To obtain an Adoption Certificate in Peru, you must begin the adoption process through the competent authority, which in this case is the Ministry of Women and Vulnerable Populations (MIMP). The adoption process involves complying with requirements, evaluations and legal procedures established by law.
What is the role of society in the protection of personal data according to Panamanian laws?
Society must guarantee compliance with data privacy laws in Panama, protecting personal information and adopting measures for its appropriate treatment.
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