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What measures are taken to prevent duplication of information in tax records in Paraguay?
Verification and validation procedures are established to avoid duplication of information in tax records and guarantee the accuracy of the records.
What is the protection of the rights of people in a situation of protection of the rights of migrants in an irregular situation in Panama?
In Panama, the aim is to protect the rights of migrants in an irregular situation. Although irregular migration is not penalized, there are measures to regularize people's immigration status and guarantee access to basic services, non-discrimination and respect for their human rights. Safe, orderly and regular migration is promoted, as well as the integration of migrants into Panamanian society.
What are the rights of same-sex couples in Brazil?
In Brazil, same-sex couples have the same rights as heterosexual couples regarding marriage, stable union, adoption and other legal aspects related to family law.
How is the supervision and control of non-financial entities carried out in Panama to prevent money laundering?
In Panama, non-financial entities, such as casinos, real estate companies, and lawyers, are subject to regulations and supervision to prevent money laundering. These entities must implement due diligence measures, report suspicious transactions, and comply with customer identification requirements established by regulatory authorities.
What is considered industrial espionage in Colombia and what are the associated penalties?
Industrial espionage in Colombia refers to the illegal obtaining of confidential or secret information from a company in order to benefit another company or competitor. Associated penalties may include criminal legal actions, damages awards, administrative sanctions, intellectual property protection measures and additional actions for unfair competition and violation of trade secrets.
What measures are taken to guarantee impartiality and equity in electoral processes in relation to Politically Exposed Persons in Costa Rica?
Various measures are taken to guarantee impartiality and equity in electoral processes in relation to Politically Exposed Persons in Costa Rica. This includes the regulation and supervision of political parties and electoral campaigns, the establishment of limits on campaign spending, the promotion of equitable access to the media, and the implementation of control mechanisms to prevent illicit financing and abuse of resources during elections. These measures seek to ensure fair and transparent competition, and strengthen citizen confidence in the electoral process.
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