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What security measures are implemented in Costa Rica to protect information related to PEPs?
In Costa Rica, security measures are implemented to protect information related to Politically Exposed Persons (PEP). This includes restricted access to information, data confidentiality and protection against unauthorized access. Financial institutions and relevant authorities must ensure that PEP information is handled securely and protected against potential threats.
What are the main sources of financing terrorism worldwide?
Terrorist financing comes from various sources, such as donations, kidnappings, drug and weapons trafficking, as well as illegal activities. In the context of Bolivia, it can be seen how these sources can vary and adapt to the socioeconomic reality of the country.
What are the rights of women working in the sports and physical activity sector in Peru?
Women working in the sports and physical activity sector in Peru have rights protected by labor legislation. They have the right to fair and equitable working conditions, a decent wage, non-discrimination and participation in decision-making processes related to work in the sports field. Equal opportunities and equitable access to jobs and positions of responsibility in the sector are promoted. In addition, training and support programs are implemented for the development of technical and sports skills of working women in the sports industry. The aim is to eliminate gender stereotypes and promote an inclusive and respectful sports culture.
What are the legal consequences of hoarding and speculation in Mexico?
Hoarding and speculation, which involve price manipulation and excessive accumulation of basic goods, are considered crimes in Mexico. Penalties for hoarding and speculation can include criminal sanctions, fines and control measures to ensure equitable access to commodities. Market regulation and protection of consumer rights are promoted.
What is the process to request the emancipation of a minor in Panama?
The process to request the emancipation of a minor in Panama involves submitting a request to the family judge. Valid reasons must be provided, such as the minor's ability to make responsible decisions and financial independence. The judge will evaluate the case and, if it is considered that the minor meets the requirements, will issue an emancipation ruling.
What is the legal framework for the crime of conspiracy in Panama?
Conspiracy is a crime in Panama and is punishable by the Penal Code. Penalties for conspiracy can include imprisonment, fines and other sanctions, as planning or agreeing to commit a crime is punishable, even if it is not carried out.
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