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How is transparency ensured in the process of identifying politically exposed people in Guatemala?
Transparency in the process of identifying politically exposed people in Guatemala is ensured through clarity in the criteria and procedures used. Financial institutions must follow transparent guidelines and effectively communicate to their customers about measures taken to comply with anti-money laundering and anti-terrorist financing regulations.
What are the steps to request a refund of the remittance tax in Colombia?
The refund of the remittance tax is requested before the DIAN. You must present the request, the documentation that supports the transaction, and meet the established requirements to obtain the refund.
What is the policy for the promotion and protection of the rights of workers in the health sector in Venezuela?
The policy of promotion and protection of the rights of workers in the health sector in Venezuela seeks to guarantee adequate working conditions, occupational safety and protection of their labor rights. Healthcare workers play a crucial role in the health care and well-being of the population, but face significant challenges in terms of resource shortages, lack of medical equipment and low salaries. In addition, the health crisis has aggravated working conditions and the availability of medical supplies. Trade union organizations and workers in the health sector have fought to defend their labor rights, improve working conditions and guarantee the quality of medical care.
Can the embargo in Panama be applied to property or assets held by a debtor who is abroad?
In Panama, the embargo can be applied to property or assets held by a debtor who is abroad, as long as it can be demonstrated that these property are related to the outstanding debt. However, enforcing the embargo abroad may require the cooperation of the authorities and courts of the country where the assets are located. International cooperation mechanisms can be used to secure and execute the embargo on assets located outside of Panama.
Are there laws in Paraguay that regulate cybersecurity and data protection, and what are the obligations of companies in terms of guaranteeing information security?
Law No. 5544/15 "On Protection of Personal Data" regulates data protection and cybersecurity in Paraguay. Companies have the responsibility to ensure the security of information and take measures to prevent unauthorized access, loss or disclosure of personal data. Complying with this legislation not only protects the privacy of individuals, but also strengthens public trust in business practices in the digital sphere in Paraguay.
How is the crime of influence peddling penalized in the Dominican Republic?
Influence peddling is a crime that is prosecuted in the Dominican Republic. Those who use their position of power or influence to obtain illegal benefits, improper advantages or undue favors may face imprisonment and fines, in accordance with the provisions of the Penal Code and anti-corruption laws.
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