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What are the rights of women in Panama?
In Panama, women's rights are protected by the Constitution and various international treaties. These rights include gender equality, access to education, political participation, decent employment and non-discrimination based on gender.
What personal information is stored in risk lists?
Risk lists typically contain limited personal information, such as names, identification numbers, and the reason for listing.
Can I apply for a Venezuelan passport abroad?
Yes, you can apply for a Venezuelan passport at Venezuelan embassies or consulates abroad. You must follow the procedure established by each consular headquarters.
What are the laws and penalties associated with the crime of exposing minors to danger in Panama?
Exposing minors to danger is a crime in Panama and is punishable by the Penal Code and Law 36 of 2011 on children's rights. Penalties for exposing minors to danger may include imprisonment, fines, and the obligation to ensure the safety and well-being of minors.
What actions can customers take to streamline the KYC process?
Providing accurate and up-to-date information, responding promptly to requests for additional documentation, and cooperating with verifications can speed up the KYC process.
What functions does the General Directorate of Customs have in relation to regulatory compliance in El Salvador?
This entity supervises and ensures compliance with customs and fiscal regulations for the control of imports and exports in the country.
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