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How is financial education promoted in Panama?
Financial education is an important aspect in Panama and various initiatives are being implemented to promote it. There are educational programs in schools and universities that address financial topics, as well as training programs and workshops for adults. Additionally, financial institutions, non-governmental organizations, and the government have developed educational materials, online tools, and accessible resources to help people gain basic financial literacy and make informed decisions.
How is the sale of goods and services related to healthcare and health insurance regulated in Mexico?
The sale of goods and services related to medical care and health insurance in Mexico is regulated by the National Insurance and Bond Commission (CNSF) and COFEPRIS, ensuring transparency in costs and quality of services.
What are the main laws that regulate the right to information technology management in Mexico?
The main laws are the Federal Law on Protection of Personal Data Held by Private Parties, the Federal Telecommunications and Broadcasting Law, the Federal Copyright Law, the Advanced Electronic Signature Law, the General Law on the Protection of Personal Data in Possession of Obligated Subjects, among other specific provisions related to the right to manage information technologies.
What is the situation of border security in Venezuela?
Venezuela has faced security problems on its borders, including smuggling, drug trafficking and irregular migration, which has generated tensions with neighboring countries.
What is the role of international cooperation in the Bolivian judicial system?
International cooperation in the Bolivian judicial system plays an important role in combating transnational crimes, exchanging information, improving technical capabilities and strengthening justice at a global level.
What specific actions does the State take to prevent and combat money laundering and terrorist financing in the area of due diligence?
The Panamanian State carries out actions such as the issuance of guidelines and regulations, the supervision of financial and non-financial institutions, the promotion of training in prevention and international cooperation to combat money laundering and the financing of terrorism.
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