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How is terrorist financing supervised and regulated in non-financial institutions in Panama?
The regulation and supervision of terrorist financing in non-financial institutions is carried out through the Financial Analysis Unit (UAF) and other competent authorities.
What measures are taken to ensure the confidentiality of information collected during the KYC process in the Dominican Republic?
To ensure the confidentiality of information collected during the KYC process in the Dominican Republic, financial institutions must implement appropriate security measures. This includes the use of encryption technologies to protect information in transit and at rest. In addition, policies and procedures are established to limit access to information only to authorized personnel and awareness of the importance of confidentiality is promoted among employees. Institutions must also comply with personal data protection regulations, such as Law No. 172-13 on Personal Data Protection. The confidentiality of information is crucial to protect customer privacy.
What is the situation of the rights of indigenous peoples in Venezuela and how does the government protect them?
The rights of indigenous peoples in Venezuela have faced challenges in terms of recognition of their territorial rights, preservation of their culture and participation in decision-making that affects their communities. Cases of land dispossession, violence and lack of access to basic services have been reported. Although laws and policies exist to protect the rights of indigenous peoples, challenges remain in terms of their effective implementation and respect for their rights. Indigenous organizations and rights defenders have worked to defend the rights of indigenous peoples in the country.
What are the legal consequences of domestic violence in Ecuador?
Domestic violence is a punishable crime in Ecuador and can lead to prison sentences ranging from 6 months to 2 years. In addition, protection measures are established for victims and their access to support and assistance services is promoted.
What is the situation of women's rights in the field of health in Panama?
In Panama, the importance of protecting women's rights in the field of health is recognized. Policies and programs have been implemented to guarantee access to sexual and reproductive health services, the prevention and care of specific diseases, and the promotion of maternal and child health. However, challenges still exist in terms of equitable access, quality of care, and elimination of stigma related to women's health.
How are the challenges of promoting the inclusion and rights of indigenous peoples in Panama addressed?
The government of Panama works to promote the inclusion and rights of indigenous peoples through policies and programs that guarantee respect for their cultural identity, their territorial rights and their participation in decision-making that affects them. Intercultural dialogue is promoted, institutions and consultation mechanisms with indigenous peoples are strengthened, and development programs that respect and value their worldview and traditions are promoted.
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