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How is the protection of personal data addressed in the context of the regulation of exposed persons in Paraguay?
The protection of personal data is approached carefully in Paraguay, following privacy laws and regulations to guarantee the confidentiality of the information of exposed persons.
What is the penalty for the crime of human trafficking in Costa Rica?
Human trafficking is a serious crime in Costa Rica and carries significant penalties. Penalties for human trafficking vary depending on the severity of the crime and the circumstances, but can include lengthy prison sentences. Costa Rica takes seriously the fight against human trafficking, which includes sexual and labor exploitation, as well as human trafficking for the purposes of exploitation. The authorities work on prevention, prosecution and assistance to the victims of this crime.
Can I obtain a personal identity card in Panama if I am a resident foreigner?
Yes, foreigners residing in Panama can obtain a personal identity card by presenting the required documents and complying with the established requirements.
How does the Financial Analysis Unit collaborate in the identification and prevention of criminal activities related to money laundering and terrorist financing in El Salvador?
This unit focuses on analyzing and reporting suspicious operations, supporting the identification and prevention of illicit financial activities.
What is the protection for the rights of people in situations of discrimination due to their sexual orientation in the field of protection of the rights of people in poverty in Chile?
In Chile, the rights of people in situations of discrimination due to their sexual orientation are protected in the field of protection of the rights of people in poverty. Policies and programs are implemented that seek to address gender and sexual orientation inequalities that affect people in poverty, the inclusion and participation of all people is promoted, and mechanisms are established to prevent and punish discrimination based on sexual orientation in access to basic services, housing, health and education.
Can an embargo in Peru be lifted if the debtor demonstrates temporary insolvency?
Yes, in some cases, a embargo in Peru can be lifted if the debtor demonstrates temporary insolvency. If it can be demonstrated that the lack of capacity to meet the debt is temporary and that there are prospects for financial recovery, the suspension or modification of the precautionary measure can be requested.
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