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What PEP financial information is considered confidential in Panama?
The financial information of PEPs is considered confidential, but is subject to supervision and audit by competent authorities.
What is your approach to guarantee gender equity in the selection process, promoting equal opportunities in Bolivia?
would establish selection practices that eliminate gender bias, ensuring that all stages of the process are equitable. It would actively encourage the participation of female candidates, promote diversity in the publication of vacancies and provide regular training on the importance of gender equality in the Bolivian workplace.
How are human trafficking cases handled in Chile?
Human trafficking cases in Chile are investigated and prosecuted through judicial processes that seek to identify traffickers and protect victims, with a focus on human trafficking and exploitation.
What are the penalties for espionage crimes in Panama?
Espionage crimes in Panama carry serious penalties that can include prison sentences and fines, since they affect national security and the integrity of the State.
What happens if the debtor is in a debt renegotiation process during an embargo in Chile?
If the debtor is in the process of debt renegotiation during a seizure in Chile, it is important to notify the creditor and the court about the situation. Depending on the renegotiation agreement and the circumstances, steps may be taken to suspend or modify the embargo while the renegotiation process is resolved.
Can I use my identification and electoral card as a document to obtain intercity transportation services in the Dominican Republic?
In most cases, the identification and electoral card is not required as a document to obtain intercity transportation services in the Dominican Republic. However, a valid identification document may be required when boarding intercity buses or similar services.
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