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How are financial transactions carried out in virtual currencies addressed in terms of KYC in Paraguay?
Transactions in virtual currencies are also subject to KYC regulations in Paraguay, with specific ones to address the associated risks.
Can I use my personal identity card in Panama as an identification document to vote in elections?
Yes, the personal identity card is one of the documents accepted as proof of identity to vote in elections in Panama.
What entities or agencies in Panama are in charge of investigating and prosecuting cases of terrorist financing?
The National Police and the Public Ministry of Panama are the entities in charge of investigating and prosecuting cases of terrorist financing in the country.
What are the penalties for the crime of workplace harassment in Ecuador?
Workplace harassment is criminalized in Ecuador, with measures that seek to guarantee a safe work environment and prevent harassment situations in the work environment.
What is being done to prevent and address female genital mutilation in Venezuela?
Venezuela Female genital mutilation is a practice that violates women's human rights. In Venezuela, measures have been implemented to prevent and address this practice, including raising awareness and education about its consequences, training health professionals for case detection and care, and promoting laws and policies that prohibit this practice.
How are the rights of people with disciplinary records protected in the verification process in Mexico?
The rights of people with disciplinary records are protected in the verification process in Mexico through legal guarantees and fair procedures. This includes the right to privacy of background information, the right to be notified of verification results, the right to correct incorrect information, and the right to appeal adverse decisions. Individuals also have the right to seek legal advice and make complaints if they believe that their rights have been violated or that they have suffered unfair discrimination.
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