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What role does the National Commission against Money Laundering play in Panama?
The National Commission against Money Laundering is an inter-institutional entity that coordinates and promotes the fight against money laundering in the country.
What are the laws in Panama that regulate identity validation in the process of applying for social security benefits?
Identity validation in the process of applying for social security benefits in Panama is governed by specific regulations established by the Social Security Fund (CSS) and other entities related to social security. These regulations include requirements and procedures for the correct identification of benefit applicants, ensuring the authenticity of the information provided. The CSS, as the entity responsible for social security in the country, applies these regulations to prevent fraud and guarantee that benefits reach legitimate beneficiaries, thus contributing to transparency and efficiency in the social security system in Panama.
What are the regulations for access to judicial files in cases of gender violence in Panama?
Access to judicial files in cases of gender violence in Panama may be subject to specific regulations to protect the privacy of victims.
How is the right to citizen security guaranteed in Chile?
In Chile, the right to citizen security is guaranteed through policies and programs that seek to prevent and combat crime, protect victims and promote peaceful coexistence. Security forces are strengthened, crime prevention strategies are implemented, citizen participation in community security is promoted, and protection and support mechanisms for crime victims are established.
What is the economic protection action in Chile?
The economic protection action in Chile is used to protect access to essential goods and services, such as health, education and housing.
How does the Crimes Relating to Women Unit of the Attorney General's Office collaborate in the protection of women's rights in criminal cases in El Salvador?
This unit focuses on investigating crimes that affect women, ensuring their protection and promoting access to justice in cases of gender violence and other crimes.
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