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How is cooperation between financial entities and government institutions promoted in the fight against corruption related to PEP in Panama?
Cooperation is promoted through constant communication and the exchange of information between financial entities and government institutions.
How can I request a permit to install a gasoline service station in Mexico?
The procedures to request a permit to install a gasoline service station in Mexico vary according to the Ministry of Energy (SENER) and the Energy Regulatory Commission (CRE). You must submit an application, provide the required documentation, such as technical studies, station plans, and meet the requirements established by the authority.
How are computer crimes addressed in the Bolivian judicial system?
Computer crimes in Bolivia are addressed through the application of specific laws that penalize behaviors such as unauthorized access, interference and computer fraud, protecting digital security.
Can I request the judicial records of a person in Chile if I am his/her defense lawyer?
If you are a person's defense attorney, you can request your client's judicial records to have access to the relevant information necessary for his or her defense. This is part of your professional work within the framework of the judicial process in which you are involved. However, it is important to comply with applicable regulations and laws regarding the protection of personal data and confidentiality.
What is the role of the National Commission for Risk Prevention and Emergency Response (CNE) in preventing the financing of terrorism in Costa Rica?
The CNE in Costa Rica is responsible for coordinating the country's response to emergency situations, including possible terrorist acts. Collaborates with other agencies to prevent and respond to terrorist threats.
What impact does the entertainment industry have in Argentina?
The entertainment industry in Argentina is diverse and dynamic, including film, television, music, theater and literature. The country has produced numerous artists and works recognized nationally and internationally.
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