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How are disciplinary records managed in the field of psychology in Panama, and what is the importance of maintaining confidentiality and ethics in the therapeutic relationship?
In the field of psychology in Panama, disciplinary records are managed by the Technical Board of Psychology. The importance of maintaining confidentiality and ethics in the therapeutic relationship lies in the well-being and privacy of patients. The Technical Board plays a fundamental role in the supervision and management of disciplinary records to ensure that psychology professionals comply with ethical and legal standards, thus contributing to trust and quality in the psychological services offered in the country.
What is the legal framework that regulates the supervision of politically exposed persons in El Salvador?
In El Salvador, the supervision of politically exposed persons is governed by various laws and regulations. Among them are the Law against Money and Asset Laundering, the Law on Access to Public Information, the Special Law against Corruption Crimes, among others. These laws establish the duties and responsibilities of financial entities, control bodies and politically exposed persons in matters of transparency and prevention of corruption.
How is the identification and monitoring of entities or individuals linked to terrorist financing carried out in Panama?
In Panama, the identification and monitoring of entities or individuals linked to terrorist financing is carried out through the application of due diligence measures. Financial institutions and other obligated entities must closely scrutinize transactions and business relationships to detect possible signs of terrorist financing. In addition, cooperation with intelligence agencies and the collection of strategic information contribute to the identification and effective monitoring of entities or individuals involved in terrorist financing activities.
How is the alternative dispute resolution process regulated in El Salvador?
Alternative conflict resolution is governed by the Mediation and Conciliation Law, promoting methods other than judicial means to resolve disputes.
What are the requirements to request an operating license for a construction services establishment in Guatemala?
The requirements to apply for an operating license for a construction services establishment in Guatemala may vary depending on the type of construction and the corresponding regulations. In general, it is required to submit an application, meet the technical capacity and experience requirements, have qualified personnel, comply with established construction and safety regulations, pay the required fees and obtain approval from municipal authorities or the Ministry of Communications, Infrastructure and Housing.
How is the right to freedom of assembly and demonstration protected in Chile?
The right to freedom of assembly and demonstration in Chile is protected by the Constitution and by laws that guarantee the peaceful exercise of this right. The right of people to assemble and demonstrate publicly is recognized, as long as public order and the rights of third parties are respected. Arbitrary repression or restriction of these activities is prohibited.
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