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What is the protection of the rights of people in a situation of protection of the rights of people in a situation of freedom of education in Panama?
In Panama, the right to freedom of education is guaranteed. People have the freedom to choose the type of education they wish to receive, whether through public or private institutions. Educational diversity is promoted, respecting the autonomy of educational institutions and the right of parents to decide about the education of their children. In addition, it seeks to ensure the quality of education and respect for the fundamental principles of teaching.
What is done in case of gender change on the identity card in Costa Rica?
In the event of a gender change on the identity card in Costa Rica, citizens can request an update of gender information. This is done through a legal process that includes submitting an application and documentation supporting the gender change, such as a medical or psychological report. The TSE issues a new ID with updated information.
What is the impact of due diligence on preventing corruption in the public sector in Costa Rica, and how is transparency in government transactions promoted?
Due diligence has a significant impact on preventing corruption in the public sector in Costa Rica. It promotes transparency in government transactions by ensuring that public resources are used legitimately, thereby contributing to the integrity and effectiveness of public administration.
Does the Comptroller General of the Republic of Panama have any responsibility in auditing processes related to obtaining judicial records?
The Comptroller General of the Republic of Panama could have the responsibility of auditing processes related to obtaining judicial records to guarantee transparency and compliance with the procedures established by the corresponding government entities.
Can financial institutions in Paraguay share KYC information with foreign authorities?
Yes, financial institutions in Paraguay can share KYC information with foreign authorities within the framework of international cooperation agreements, especially in cases related to money laundering and terrorist financing investigations.
How is asset recovery handled in money laundering cases that involve jurisdictions with different legal frameworks in Argentina?
Asset recovery in money laundering cases involving jurisdictions with different legal frameworks is handled in Argentina through international cooperation and extradition agreements. Mechanisms are established to facilitate the exchange of information between jurisdictions and seek to harmonize legal processes to facilitate the recovery of assets efficiently. Participation in international conventions and treaties strengthens Argentina's capacity to address this specific challenge.
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