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What is the legal framework to protect the rights of people in situations of freedom of expression and access to information in Peru?
In Peru, the legal framework to protect the rights of freedom of expression and access to information is established through the Constitution and specific laws. Freedom of expression and the right to seek, receive and disseminate information freely and independently are guaranteed. Prior censorship is prohibited and diversity of opinions and pluralism in the media is promoted. Mechanisms for access to public information are established and transparency in state management is promoted. Journalists are protected and sanctions are established for those who violate freedom of expression.
What is the relationship between money laundering and corruption in Mexico, and how are cases of corruption that may be related to money laundering addressed?
Money laundering and corruption may be related, as illicit funds obtained through corruption are often laundered. Mexico takes measures to investigate and punish corruption, including tracking and confiscating assets related to corruption cases.
What is the outlook for investments in the education services sector in Panama?
The education services sector in Panama presents significant investment opportunities. The country has a variety of educational institutions, from primary and secondary schools to universities and technical and vocational training centers. Investment opportunities in this sector include the creation of new educational institutions, the expansion of academic programs, the implementation of educational technology, collaboration with international institutions, the development of online education programs and the offering of professional training and development programs. The demand for quality education in Panama continues to increase, and the government has implemented policies and programs to encourage investment in the education services sector.
How is custody of children established in the event of the death of both parents in El Salvador?
In the event of the death of both parents in El Salvador, custody of the children must be established. A legal process will be carried out to determine who will assume responsibility for caring for and raising the children, generally looking out for the best interests of the child. Priority will be given to close relatives or a legal guardian may be appointed to care for the children.
How are compliance risks with specific environmental regulations in Bolivia assessed during due diligence for renewable energy projects?
The evaluation involves reviewing local regulations, analyzing environmental impact and validating permits. Collaborating with environmental experts, conducting compliance audits, and ensuring constant monitoring of regulatory changes are essential steps to evaluate and mitigate environmental compliance risks in renewable energy projects in Bolivia.
What provisions exist for the protection of personal data in the context of KYC in Panama?
In the context of KYC, Panamanian legislation protects personal data through Law 81 of 2019 on Protection of Personal Data. This law establishes principles and rights for the protection of privacy and control of personal information, including that collected in the KYC process.
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