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Can people or entities be removed from risk lists in Panama?
Individuals or entities who believe they have been unfairly included in the risk lists may submit a review request to the UAF for their exclusion.
What is the penalty for identity theft in El Salvador?
Identity theft is punishable by prison sentences and fines in El Salvador. This crime involves the fraudulent use of another person's identity to obtain financial benefits or cause harm, and seeks to protect the privacy and security of individuals.
How is the process of processing and obtaining government subsidies or aid regulated in Paraguay?
In Paraguay, the process of processing and obtaining government subsidies or aid is subject to specific regulations. Applicants must meet the requirements established by the responsible government entities, present supporting documentation and follow the procedures established for each type of subsidy.
Can you indicate the name of your last participation in a training program for sports coaches in Ecuador?
My last participation in a sports coach training program was at [Program Name] during [Date of Participation].
How is the crime of child sexual exploitation treated on digital platforms in Ecuador?
Child sexual exploitation on digital platforms is criminalized in Ecuador, with measures that seek to prevent this type of crime and protect minors.
What is the role of non-governmental organizations (NGOs) in promoting due diligence in Costa Rica, and how does their participation influence corporate social responsibility?
NGOs play an important role in promoting due diligence in Costa Rica. Their participation influences corporate social responsibility by advocating for transparent and ethical practices, ensuring that companies contribute positively to sustainable and social development.
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