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How can PEPs' security concerns regarding the disclosure of sensitive financial information be addressed?
Financial institutions should ensure the security and confidentiality of PEPs' financial information and work with them to address their security concerns.
How is identity verified in the process of registering births abroad for Panamanian citizens?
Panamanian citizens who have children abroad must register the birth at a Panamanian consulate or at the Civil Registry of Panama, where the identity of the parents is verified and a birth certificate is issued.
How is the suitability of business relationships with clients identified as PEP in El Salvador evaluated?
A continuous evaluation is carried out to determine the suitability of business relationships, considering the level of associated risk and adherence to current PEP regulations.
What are the regulations for the protection of health data in the pharmaceutical sector in the Dominican Republic?
The protection of health data in the pharmaceutical sector is governed by Law 42-01 of Health and Social Security, which establishes regulations for the confidentiality of medical information and the protection of patient health data. Companies in the pharmaceutical sector must comply with these regulations to protect patient privacy.
Can judicial records of minors be obtained in Paraguay?
The judicial records of minors in Paraguay are generally protected by privacy laws and are not usually available to the general public.
How are cultural differences managed in personnel selection in Peru?
Cultural sensitivity is essential in the selection process in Peru, considering the cultural diversity of the country and avoiding prejudices or stereotypes.
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