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What are the laws in Panama that regulate identity validation in the process of obtaining business name registrations?
Identity validation in the process of obtaining commercial name registrations in Panama is governed by Law 61 of 1917, which establishes rules on the registration of commerce and the protection of commercial names. This law includes provisions for the correct identification of applicants for trade name registrations, ensuring the authenticity of the information provided. The General Directorate of Public Registry is the entity in charge of applying these regulations and guaranteeing the integrity of the commercial name registration system in Panama, thus contributing to transparency and security in the commercial field.
What is the protection for the rights of people in situations of environmental displacement in Chile?
In Chile, the rights of people in situations of environmental displacement due to natural disasters, environmental degradation or other factors are protected. It seeks to guarantee their safety, assistance and protection, and promotes planning and sustainable management of the territory to prevent and mitigate the effects of environmental displacement.
What is the role of financial institutions in carrying out KYC in Chile?
Financial institutions in Chile are responsible for carrying out the KYC process for their clients, ensuring that regulations are met and for reporting suspicious activities to the relevant authorities.
What are the rights of women in situations of gender violence in the educational field in Chile?
Women in situations of gender violence in the educational field in Chile have the right to receive protection and access to specialized services. The implementation of policies and protocols that prevent and address gender violence in educational institutions is promoted. In addition, it seeks to promote a culture of equality and respect, eliminate gender stereotypes and provide psychological support, legal advice and accompaniment to victims. Education on gender equality is also encouraged to prevent violence and promote healthy relationships.
What security measures are used to prevent identity theft in Colombia?
In Colombia, security measures against identity theft include active transaction monitoring, user education on safe online practices, and the implementation of advanced technologies, such as facial recognition, to ensure identity authenticity.
What is the situation of the inclusion of people with functional diversity in sports in Argentina?
Argentina has promoted the inclusion of people with functional diversity in sports, recognizing their right to participate in physical and recreational activities. Adapted sports programs, accessible infrastructures and inclusive competitions have been established to promote the participation of people with functional diversity in sports. Despite progress, challenges persist in terms of accessibility, resources and visibility of athletes with functional diversity in Argentina.
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