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What is the procedure to request judicial authorization to change the surname of a minor in Panama?
The procedure to request judicial authorization to change the surname of a minor in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the last name change, such as the best interests of the child or special situations. The judge will evaluate the case and make a decision based on the well-being of the minor.
What is the role of academia and research in the study of corruption and politically exposed persons in Peru?
Academia and research play a crucial role in the study of corruption and politically exposed persons in Peru. Through rigorous research and analysis, they contribute to the generation of knowledge, the identification of good practices and the formulation of recommendations to strengthen anti-corruption policies and measures.
What are the rights of people in situations of unequal access to justice for people in situations of racial discrimination in Colombia?
People in situations of unequal access to justice for people in situations of racial discrimination in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice and the right to protection against acts of racial discrimination and promotion of equality. .
What security measures are taken to protect PEPs from possible threats or retaliation in Costa Rica?
Security measures are taken to protect Politically Exposed Persons (PEP) from possible threats or retaliation in Costa Rica. This may include confidentiality of PEP information, as well as coordination with security authorities and implementation of personal protection measures when necessary. The security of PEPs is essential to guarantee their integrity and avoid risk situations.
How does Argentina ensure that technology companies avoid discrimination and protect user privacy, especially in cases linked to PEP?
Argentina ensures that technology companies avoid discrimination and protect user privacy, especially in cases linked to PEP, by implementing specific regulations. Laws are established that prohibit discrimination and guarantee equal access to technological services. Data protection and user privacy are addressed with strict security measures and controls. In addition, proactive disclosure of possible connections between PEP and technology companies is promoted. Active supervision by control bodies and the application of sanctions if discriminatory practices or privacy violations are detected contribute to guaranteeing integrity in the technological field.
What type of training and education do financial professionals in Panama receive on PEP regulations?
Financial professionals in Panama receive specialized training to understand and comply with PEP regulations. This includes identifying PEPs, managing PEP-related accounts, and reporting suspicious activities.
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