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PEP regulations in Panama apply to individuals as well as companies and organizations. Business entities may also be subject to enhanced due diligence measures if they have links to PEP.
How is the protection of the rights of indigenous women in Colombia guaranteed?
In Colombia, the rights of indigenous women are recognized and protected. The Constitution establishes respect for ethnic and cultural diversity, and policies and programs have been implemented to promote the participation and empowerment of indigenous women. Furthermore, their right to land, education, health and political participation within their communities is respected.
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Who is required to comply with AML regulations in Paraguay?
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What are the identity validation practices in accessing consulting services in renewable energy and sustainability in Argentina?
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