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Do PEP regulations in Panama apply only to individuals or also to companies and organizations?
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.
What is the situation of the sexual and reproductive rights of adolescent girls in Costa Rica?
In Costa Rica, adolescent girls have sexual and reproductive rights that include access to sexual health information and services, comprehensive sexuality education, prevention of teenage pregnancy, and appropriate care during pregnancy and childbirth. However, challenges still exist in terms of equitable access to these rights and reducing teen pregnancy rates.
How can companies in Mexico ensure compliance with regulations related to the protection of biometric data, especially in sectors such as technology and banking?
To ensure compliance with biometric data protection regulations in Mexico, companies must obtain consent from individuals to collect and use their biometric data, implement security measures to protect this information, and comply with the Federal Personal Data Protection Law. in Possession of Private Parties.
What is the crime of collusion in Chile and what is the penalty?
Collusion in Chile involves illegal agreements between companies to distort competition and can result in legal sanctions, including fines and prison sentences.
How are suspicious financial transactions related to terrorist financing monitored in Panama?
Financial institutions in Panama are required to report suspicious transactions to the UAF, which then analyzes them and takes appropriate action.
What is the function of organizations like FUSADES in economic procedures?
Salvadoran Foundation for Economic and Social Development (FUSADES) provides advice and research to improve public policies and procedures in the economic field.
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