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What is the role of the Insurance and Reinsurance Superintendency in due diligence in the insurance sector in Panama?
The Superintendence of Insurance and Reinsurance in Panama regulates and supervises due diligence in the insurance sector. This includes reviewing insurance companies' policies and procedures and verifying that they comply with due diligence regulations.
Are there financial assistance programs or subsidies in Paraguay for beneficiaries of maintenance obligations in situations of need?
Yes, in Paraguay, there may be financial assistance programs or subsidies for beneficiaries of food obligations in situations of extreme need, providing additional support.
What is the responsibility of financial entities in the detection and prevention of illicit financial activities related to Politically Exposed Persons in Panama?
Financial entities in Panama have the responsibility of applying due diligence measures for the detection and prevention of illicit financial activities related to PEPs. This involves the implementation of robust internal controls, the identification and reporting of suspicious transactions, and compliance with national and international regulations and laws regarding money laundering and terrorist financing.
What is the right to non-discrimination based on age in the cultural field in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of age in the cultural sphere. This implies that someone cannot be discriminated against in access to culture, participation in cultural activities or artistic expression due to their age. Equal cultural opportunities, respect for generational diversity and non-discrimination in the cultural field are promoted.
How is the validity of identification ensured in access to medical technology and digital health services in Costa Rica?
Identity validation in medical technology and digital health services in Costa Rica is carried out through the implementation of secure protocols and the use of advanced technologies, guaranteeing the privacy and authenticity of users' medical information.
What is the responsibility of companies in protecting data related to disciplinary records in Argentina?
Companies in Argentina have the responsibility to protect data related to the disciplinary records of their employees. They must implement security measures and comply with data protection regulations to guarantee the confidentiality and integrity of this information.
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