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How can people rectify incorrect information in their judicial records in Bolivia?
In case of incorrect information in judicial records in Bolivia, people have the right to seek correction. This process typically involves submitting a formal request to the entity that issued the record, providing evidence to support the correction, and following established procedures. Consulting with an attorney can be helpful in guiding people through this process.
How is corporate responsibility promoted in the prevention of money laundering in Chile?
In Chile, corporate responsibility in the prevention of money laundering is promoted through regulations and guidance that require companies to implement AML policies, conduct due diligence, and train their staff.
What government institutions oversee identity validation in the Dominican Republic?
The Central Electoral Board (JCE) is the main entity in charge of supervising identity validation in the Dominican Republic. In addition to the JCE, the General Directorate of Passports and the General Directorate of Land Transit (DGTT) have specific roles in the issuance and validation of identity documents such as passports and driver's licenses, respectively.
What is the right to privacy in El Salvador?
The right to privacy in El Salvador implies that all people have the right to protection of their private, family life, correspondence and personal data. This includes the right to privacy at home, in electronic communications, in the workplace, and in any other setting where privacy would be expected.
Can I apply for a personal identification card in Panama if I am a Panamanian citizen and have a disability?
Yes, as a Panamanian citizen with a disability, you can apply for a personal identity card in Panama following the same process and requirements that apply to other citizens.
How is transparency promoted in the political financing of Politically Exposed Persons in Panama?
In Panama, laws and regulations have been established to promote transparency in the political financing of PEPs. This implies the obligation to reveal the sources of financing, the amounts received and the expenses incurred during political campaigns. In addition, audits are carried out and the disclosure of relevant financial information is encouraged.
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