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How is due diligence integrated into the internal policies and procedures of financial institutions in El Salvador?
Specific protocols are established and internal controls are implemented to ensure regulatory compliance and the effective performance of due diligence.
What are the rights of people in situations of discrimination based on sexual orientation in the field of privacy and data protection in Brazil?
People who are discriminated against for reasons of sexual orientation in the field of privacy and data protection in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection against discrimination based on sexual orientation in the handling of personal data, and the right to privacy and security online without discrimination or harassment.
What happens if a debtor declares bankruptcy during a seizure process in Panama?
If a debtor declares bankruptcy during a seizure process in Panama, a reorganization or liquidation process is initiated under the Bankruptcy Law. This may affect the continuation of the garnishment, as creditors must follow bankruptcy procedures to recover their debts, and asset distribution is carried out according to legal priority.
What are the necessary procedures for creating a foundation in Panama?
The Private Interest Foundation is governed by Law 25 of 1995 and requires specific procedures.
What is being done to promote gender equality in the academic and scientific field in Mexico?
In Mexico, actions have been implemented to promote gender equality in the academic and scientific field. This includes the implementation of equality policies in the recruitment and promotion of academic staff, the promotion of women's participation in research and access to equitable resources and funding.
What is the legislation that regulates the issuance and renewal of the identity card in Paraguay?
The issuance and renewal of the identity card in Paraguay is regulated by Law No. 1,626/00 that establishes the Legal Regime of the Registry of the Civil Status of Persons and creates the General Directorate of Civil Status Registry. This law establishes the requirements and procedures for obtaining and renewing identity documents in the country.
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