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What is the role of the National Security Council of Panama in the regulation of judicial files related to national security?
The National Security Council of Panama plays a fundamental role in the regulation of judicial files related to national security. Contributes to establishing regulations and policies for the management of files linked to national security matters, protecting the interests and integrity of the country. Its participation ensures transparency and legality in judicial matters related to national security, collaborating with the Judicial Branch and other entities to guarantee the correct administration of files that address issues critical to the security of the State.
What are the consequences of not carrying my Personal Identification Document (DPI) in Guatemala?
Not carrying your IPR in Guatemala can have legal and practical consequences. You may face fines or sanctions for failure to comply with the obligation to carry the document. In addition, it could make it difficult for you to carry out procedures or be properly identified in different situations.
What is the legislation on the crime of discrimination based on religious orientation in Ecuador?
Ecuador has laws that criminalize discrimination based on religious orientation, seeking to protect freedom of worship and religious diversity in the country.
How are ethical principles integrated into compliance programs in Argentina?
The integration of ethical principles in compliance programs in Argentina involves establishing a clear code of ethics, promoting an organizational culture based on ethical values and ensuring that policies and procedures reflect these principles in the daily practice of the company.
How has migration affected gender dynamics in Mexico?
Migration can affect gender dynamics in Mexico by influencing the roles and responsibilities of men and women in the family, community and society, as well as the distribution of power, resources and opportunities between genders.
How is money laundering addressed in the non-traditional financial services company sector in Costa Rica?
Money laundering in the sector of non-traditional financial services companies is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of customers who use these services, such as money transfer companies and electronic payment platforms. In addition, cooperation with these entities is promoted and mechanisms for monitoring financial transactions are established to strengthen the detection and prevention of money laundering. Licensing and supervision requirements are established for these companies, and the dissemination of good practices in the prevention of money laundering in the sector is encouraged.
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