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What is the role of society in the protection of personal data according to Panamanian laws?
Society must guarantee compliance with data privacy laws in Panama, protecting personal information and adopting measures for its appropriate treatment.
How can I obtain a certificate of non-debt of municipal taxes in Peru?
To obtain a certificate of no debt of municipal taxes in Peru, you must go to the municipality corresponding to your place of residence. You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.
What is the impact of the identification of Politically Exposed Persons in Mexico on the promotion of the culture of ethics in the public and private sectors?
Mexico The identification of Politically Exposed Persons in Mexico has a significant impact on the promotion of the culture of ethics in both the public and private sectors. By establishing standards of integrity and transparency in the exercise of political power, a clear message is sent of the importance of acting ethically in all spheres of society. This influences both public officials and private sector actors, promoting responsible business practices, respect for the law and ethical decision-making.
What role do lawyers and public defenders play in cases of food debtors in El Salvador?
Attorneys and public defenders can represent support recipients or debtors in legal proceedings involving support orders.
What role does the National Civil Police play in identity validation for citizen security in El Salvador?
The National Civil Police verifies identity in security operations, contributing to the prevention and control of crime in the country.
What measures have been taken in Peru to strengthen international cooperation in the fight against money laundering?
Peru has strengthened international cooperation in the fight against money laundering through the signing of bilateral and multilateral cooperation agreements, as well as its active participation in international organizations such as the Financial Action Task Force (FATF). This allows the exchange of information, collaboration in transnational investigations and the monitoring of suspicious financial flows internationally.
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