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What is the role of integrity and business ethics in risk list verification in Peru?
Integrity and business ethics are fundamental in risk list verification by ensuring that companies comply with regulations fairly and transparently. This contributes to the trust of customers and business partners and a positive business reputation.
What is the right to freedom of expression in Mexico?
The right to freedom of expression guarantees freedom of opinion, information and dissemination of ideas, without prior censorship, and protects the exercise of journalism, criticism, protest and other forms of public expression.
How is verification on risk lists coordinated with other national security measures in Ecuador?
Risk list verification is closely coordinated with other national security measures in Ecuador. The UAF works collaboratively with security, customs and law enforcement agencies to share relevant information. This coordination is essential to ensure a comprehensive and effective response to potential financial and security threats...
What are the names of the contractors sanctioned in Peru during the last year?
For up-to-date information on contractors sanctioned in Peru in the last year, I would recommend consulting the lists provided by local government authorities and relevant oversight bodies.
What is the situation of security and protection of the rights of people with sexual and gender diversity in El Salvador in contexts of internal migration?
The security and protection of the rights of people with sexual and gender diversity in El Salvador in contexts of internal migration faces challenges, with problems such as discrimination, lack of access to basic services and vulnerability to situations of violence and exclusion, although measures are being implemented to provide support and protection to this population in a migratory situation.
Can I apply for a personal identification card in Panama if I am a Panamanian citizen by descent?
Yes, as a Panamanian citizen by descent, you can apply for a personal identity card in Panama by presenting the required documents and meeting the requirements established for descendants of Panamanian citizens.
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