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Who can request a criminal record certificate in Panama?
Panamanian citizens, residents and foreigners can request a criminal record certificate in Panama for various purposes, such as employment or legal procedures.
How can financial institutions assist authorities in investigating suspicious activity related to AML?
Providing relevant information, cooperating in investigations, presenting reports and facilitating access to data necessary for investigations.
What customer identification procedures are applied in Panama to prevent terrorist financing in the money transfer sector?
In the money transfer sector, procedures for customer identification, reporting of suspicious transactions and continuous supervision are applied.
What are the financing options available for fishing and aquaculture development projects in Honduras?
In Honduras, there are financing options for fishing and aquaculture development projects. These options include government programs to support fishing and aquaculture, loans and lines of credit offered by financial institutions, investment funds specialized in the fishing sector, and credit cooperatives for fishermen and aquaculture farmers. In addition, there are international cooperation funds and development organizations that support sustainable projects in the fishing and aquaculture field in Honduras.
How is the right to gender equality guaranteed in the field of protection of the rights of people in situations of human trafficking in Chile?
In Chile, the right to gender equality is guaranteed in the field of protection of the rights of people in situations of human trafficking. Policies and programs are implemented that seek to prevent and combat human trafficking, provide assistance and protection to victims, and promote social and economic reintegration. The gender perspective is considered in addressing trafficking, the specific needs of women and girls who are victims of trafficking are addressed, and reporting and protection mechanisms against discrimination and gender violence are established in this context.
Are there specific regulations in El Salvador regarding the hiring of people with disabilities?
Labor legislation in El Salvador may include provisions that promote the hiring of people with disabilities, encouraging labor inclusion, but it does not usually establish mandatory quotas.
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