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What measures are taken to guarantee the confidentiality of criminal record information in Panama?
Security measures and regulations are applied to ensure the confidentiality of criminal record information in Panama and prevent unauthorized access.
What is the role of the Maritime Port Authority in supervising sales contracts related to maritime transportation in El Salvador?
This authority regulates and supervises contracts related to port operations and maritime activities, guaranteeing their compliance and safety.
What is the policy for promoting cultural tourism in Chile?
The Chilean government has implemented policies to promote cultural tourism with the aim of highlighting the country's cultural heritage and promoting visits to places of historical and cultural value. Programs for the dissemination and promotion of local culture have been created, projects for the restoration and conservation of historical heritage have been promoted, festivals and cultural events have been promoted, and the tourist offer related to culture and the arts has been strengthened.
What level of knowledge should an accomplice have about the crime in El Salvador?
The accomplice must have sufficient knowledge of the crime that will be committed or is occurring, and voluntarily participate in it.
How is the continuity of KYC compliance ensured during crisis or emergency situations in Colombia?
During crisis situations, Colombian institutions must have contingency plans to ensure continuity of KYC compliance. This could involve using remote technologies for identity verification and implementing flexible measures that allow customers to comply with KYC requirements even in exceptional circumstances.
What measures are taken to guarantee gender equality in the public hiring of contractors in Costa Rica?
In Costa Rica, measures have been implemented to promote gender equality in public procurement. This includes the inclusion of gender equality clauses in the contract specifications and the promotion of the participation of women entrepreneurs and workers in the sector.
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