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What is the protection of the rights of people in a situation of protection of the rights of children and adolescents in Panama?
In Panama, we seek to protect the rights of children and adolescents. Their right to life, health, education, food, identity, non-discrimination, protection against violence, abuse and exploitation is guaranteed. Their active participation in matters that concern them is promoted and protection and comprehensive care mechanisms are established to ensure their full development and well-being.
What institutions issue judicial records in Paraguay?
Judicial records in Paraguay can be issued by the Judiciary and the National Police. Each institution can provide specific information about the legal proceedings in which a person has been involved.
What is the role of the Financial Investigation Unit in the Salvadoran judicial field?
The Financial Investigation Unit investigates and combats financial crimes and money laundering, providing relevant information for judicial processes.
How is collaboration between the private and public sectors encouraged to strengthen the fight against PEP-related corruption in Ecuador?
Collaboration between the private and public sectors in Ecuador is encouraged through joint initiatives, such as dialogue tables and advisory committees. These spaces facilitate the discussion of challenges, the exchange of best practices and the implementation of coordinated strategies to prevent and combat corruption related to PEP.
How is the exposure of minors to dangers punished in Ecuador?
Exposing minors to danger is a crime in Ecuador and can result in prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to guarantee the safety and well-being of children, avoiding situations that put their physical or emotional integrity at risk.
How does KYC influence the adoption of digital financial services in Argentina?
KYC influences the adoption of digital financial services in Argentina by providing an essential layer of security for customer trust. Efficient and secure identity verification processes facilitate customers' transition to digital financial services by reducing the risks associated with identity theft and fraud. The implementation of digital technologies in the KYC process also contributes to the user experience in digital environments.
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