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What entity in El Salvador manages the record of disciplinary records for health professionals?
There are health organizations in charge of managing and maintaining disciplinary records for professionals.
What measures are taken to protect the confidentiality of judicial files during extradition proceedings in Paraguay?
During extradition proceedings in Paraguay, specific measures are taken to protect the confidentiality of judicial files, ensuring that sensitive information is not used inappropriately and respecting the procedures established in international treaties.
What is the function of the Federal Consumer Attorney's Office in Mexico?
The Federal Consumer Protection Agency (PROFECO) is the authority in charge of protecting and defending the rights of consumers in Mexico, through surveillance, inspection and sanction of abusive practices by suppliers of goods and services.
What are the responsibilities of financial institutions in identifying and monitoring PEPs in Panama?
Financial institutions in Panama have the responsibility of identifying and monitoring PEPs, as well as reporting suspicious transactions related to them.
How do judicial records affect participation in gender violence prevention programs in Argentina?
In gender violence prevention programs, judicial records can be evaluated to ensure the safety and suitability of participants, especially in victim support roles.
What are the laws and sanctions related to the crime of crimes against sexual freedom in Chile?
In Chile, crimes against sexual freedom are regulated by the Penal Code and Law No. 20,066 on Domestic Violence. These crimes include rape, sexual abuse, sexual harassment, sexual exploitation, child pornography and other acts that violate the sexual freedom and integrity of people. Sanctions for crimes against sexual freedom may include prison sentences, fines, and protection and support measures for victims.
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