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What provisions exist for the protection of personal data in the context of KYC in Panama?
In the context of KYC, Panamanian legislation protects personal data through Law 81 of 2019 on Protection of Personal Data. This law establishes principles and rights for the protection of privacy and control of personal information, including that collected in the KYC process.
What role do cooperative financing systems play in money laundering in Brazil?
Cooperative financing systems can be used to launder money by providing an avenue to obtain illicit financing through credit unions and loans, allowing criminals to conceal and legitimize illicit funds through seemingly legitimate transactions.
What is the process to obtain residency for professionals in the field of augmented reality applied to Argentine education in Spain?
The process to obtain residency for professionals in the field of augmented reality applied to Argentine education in Spain may involve the presentation of innovative educational projects, collaboration with educational institutions and compliance with specific requirements established by the immigration authorities.
What is the role of the National Emergency Commission (CNE) in coordinating the response to terrorist acts in Costa Rica?
The CNE in Costa Rica plays a key role in coordinating the country's response to terrorist acts. Collaborates with other agencies and authorities to ensure efficient response in emergency situations related to terrorism.
What is the impact of political exposure on people's ability to exercise their economic and social rights in Venezuela?
Venezuela Political exposure can have an impact on people's ability to exercise their economic and social rights in Venezuela. Political persecution, repression, and political polarization can negatively impact access to employment, housing, education, healthcare, and other basic services. This can generate inequalities and difficulties for the full enjoyment of the economic and social rights of politically exposed people.
What is the legal protection of the rights of people in situations of gender-based violence in the family in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the family is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence within the family, guaranteeing the protection, safety and well-being of the victims. The reporting and care mechanisms for victims are strengthened, protection orders are established, psychological and legal support is provided, and awareness and education on gender equality in the family environment is promoted to eradicate gender violence.
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