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Are there protection measures to guarantee the safety of whistleblowers who reveal acts of corruption related to Politically Exposed Persons in Panama?
Yes, in Panama protective measures are established to guarantee the safety of whistleblowers who reveal acts of corruption related to PEPs. This may include confidentiality of the identity of the complainant, protection against retaliation and the adoption of appropriate security measures to protect their physical and emotional integrity.
How can I apply for a vehicle circulation permit in Chile?
The circulation permit for a vehicle is processed at the Municipality corresponding to your address. You must present the vehicle documents, mandatory insurance and pay municipal taxes and fees.
What rights do people with judicial records have in El Salvador?
People with judicial records in El Salvador have rights, such as the right to privacy of their information and the right not to be discriminated against based on their record. They also have the right to request the correction of inaccurate information in their judicial records if any. Additionally, legislation limits who can access this information and for what purposes. The courts and authorities supervise compliance with these rights.
What is the responsibility of employees of financial institutions in Paraguay in the KYC process?
Employees of financial institutions in Paraguay have the responsibility of complying with KYC protocols and ensuring the accuracy of information.
What options do alimony debtors have to resolve disputes related to support obligations in Guatemala?
Alimony debtors in Guatemala can resolve disputes related to support obligations through legal means, such as mediation, negotiation with beneficiaries, or by filing appeals with the competent judicial authorities in case of disagreement over support orders.
How are data and privacy managed in regulatory compliance in the Dominican Republic?
Data and privacy management in regulatory compliance involves the protection of personal data, compliance with privacy regulations, and the implementation of data retention and security policies.
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