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What are the anti-corruption laws applicable to companies in Panama?
Applicable anti-corruption laws include Law 22 of 2006 and other legal provisions that prohibit corrupt practices, establishing sanctions and prevention measures.
How is the compatibility of the sentence imposed in the requesting country with Mexican legislation determined in extradition cases?
Legal analyzes and comparisons are carried out to determine the compatibility of the sentence imposed in the requesting country with Mexican legislation in extradition cases, ensuring that the fundamental rights of the extradited individual are not violated.
What is the situation of women's rights in rural areas of Panama?
In rural areas of Panama, women face additional challenges due to lack of access to basic services, discrimination, and the gender gap in access to resources and opportunities. Programs have been implemented to promote their economic participation, access to education and health care. However, additional efforts are still required to ensure equal rights and opportunities for women in rural areas.
How is financial inclusion addressed in the KYC process in Peru?
The KYC process in Peru seeks to promote financial inclusion by simplifying the requirements for opening accounts, especially for those who may have difficulties with traditional documentation. The use of innovative technologies is encouraged to facilitate the participation of a greater number of people in the financial system.
How is free legal aid regulated in Panama?
Free legal aid is offered in Panama for people who cannot afford legal services. The State provides public defense lawyers and guarantees access to justice for all citizens, regardless of their economic situation.
What are the measures to prevent the crime of identity theft in Argentina?
Argentina has implemented measures to prevent identity theft, such as regulating the protection of personal data and raising public awareness about safe online practices. Sanctions are imposed on those who commit this type of crime.
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