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What legal provisions regulate the preservation of judicial records in cases of public interest in Panama?
The preservation of judicial records in cases of public interest in Panama may be subject to specific regulations related to transparency and accountability.
What are the laws and measures in Venezuela to confront cases of crimes against security in public transportation?
Crimes against safety in public transportation are punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect safety in public transportation, such as robbery, robbery, kidnapping, harassment and other criminal acts committed on buses, subways, taxis and other means of public transportation. The competent authorities, such as the Scientific, Criminal and Criminal Investigation Corps (CICPC) and security bodies, work to protect safety in public transport and prosecute those responsible for these crimes. The aim is to guarantee the safety and tranquility of public transport users.
What is the situation of the rights of workers in the construction sector in Venezuela?
The rights of workers in the construction sector in Venezuela face challenges in terms of job security, lack of social protection, and informality. The economic crisis has affected construction activity, with a decrease in investment in infrastructure and housing, and a precariousness in the working conditions of workers in the sector.
What measures are taken to guarantee the right to privacy and protection of personal data in Honduras?
In Honduras, there are laws and regulations that seek to guarantee the right to privacy and protection of personal data. These laws establish safeguards to ensure that personal information is treated confidentially and protected from misuse or unauthorized access. However, it is important to strengthen the implementation and supervision of these measures to fully guarantee the right to privacy.
How is collaboration between financial institutions and authorities in Argentina encouraged to strengthen KYC?
Collaboration between financial institutions and authorities in Argentina is essential to strengthen KYC. Regular meetings, exchange of information and establishment of efficient communication protocols are promoted. This collaboration facilitates the joint detection and prevention of illicit activities, improving the security and reliability of the financial system in the country.
What is the process to request a survivor's pension in the event of the death of a spouse in Colombia?
In the event of the death of a spouse in Colombia, a survivor's pension can be requested by submitting an application to the corresponding social security entity. Certain requirements must be met, such as having been legally married and demonstrating financial dependence. The entity will evaluate the application and, if approved, a survivor pension will be granted.
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