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What measures are taken to prevent gender discrimination in the application of PEP regulations in Panama?
Measures are taken to prevent gender discrimination and ensure that PEP regulations apply fairly and equitably to all people classified as PEP.
What is the role of forensic genetics experts in the Brazilian criminal justice system?
Forensic genetics experts have the function of carrying out analysis and expert opinions on biological samples, DNA and genetic profiles related to criminal cases, such as homicides, rapes or cases of parentage, determining identity, kinship and other genetic aspects relevant to criminal investigation. , providing scientific evidence to clarify the facts.
What measures has Panama taken to comply with international standards in the fight against money laundering?
Panama has made legislative and regulatory reforms to comply with international standards, including cooperation with other countries in investigations.
What are the fundamental rights of women in Ecuador?
Women in Ecuador have a series of fundamental rights guaranteed by the Constitution, among them are: the right to gender equality, the right to life, liberty and personal security, the right to non-discrimination, the right to health, the right to education, the right to work and the right to political participation.
What is the impact of Politically Exposed Persons corruption on access to basic services, such as health and education, in Guatemala?
The corruption of Politically Exposed Persons has a direct impact on access to basic services, such as health and education, in Guatemala. The diversion of resources and acts of corruption in the public and private sectors limit the availability and quality of these services. This especially affects the most vulnerable sectors of the population, who largely depend on public services to meet their basic needs.
What are the requirements to request a land use permit for residential development projects in Costa Rica?
The requirements to apply for a land use permit for residential development projects in Costa Rica vary depending on the location and type of project. Generally, documents such as project plans, environmental impact studies, health and safety feasibility certifications, among other requirements established by municipal regulation, must be presented.
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