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What are the laws in Panama that govern the protection of witnesses in cases of serious crimes?
Law 23 of 2015 in Panama establishes protection measures for witnesses, experts and other participants in judicial processes. This law seeks to guarantee the safety of those who collaborate in the investigation and trial of serious crimes, thus encouraging the cooperation of key witnesses in the administration of justice.
Are there training programs for public officials and contractors on sanctions?
Yes, training programs are offered for public officials and contractors to ensure compliance and understanding of the sanctions.
How can I obtain a certificate of registration in the National Tourism Registry in Peru?
To obtain a certificate of registration in the National Tourism Registry in Peru, you must go to the Ministry of Foreign Trade and Tourism (MINCETUR) or the Regional Directorate of Foreign Trade and Tourism (DIRCETUR) corresponding to your location. You must submit the required documentation, pay the corresponding fees and follow the established process.
What measures are taken to ensure the security and reliability of the information collected during the KYC process in the Dominican Republic?
To ensure the security and reliability of the information collected during the KYC process in the Dominican Republic, robust security measures are implemented. This includes the use of encryption technologies to protect information in transit and at rest. Financial institutions should establish policies and procedures that limit access to information to only authorized personnel, and promote awareness among employees about the importance of information security. In addition, personal data protection regulations must be complied with, such as Law No. 172-13 on Personal Data Protection. Information security is essential to protect customer privacy and prevent unauthorized access or misuse of KYC information.
How is education and awareness about PEPs promoted in Peru?
The promotion of education and awareness about PEPs in Peru is carried out through information campaigns, training of public officials and the participation of civil society organizations in disseminating the importance of supervision.
What is the situation of the rights of people with communicable diseases in Venezuela?
The situation of the rights of people with communicable diseases in Venezuela has been a matter of concern. The lack of access to medicines, the scarcity of resources in the health system and the challenges in terms of prevention, diagnosis and treatment have generated difficulties in the control of these diseases. Civil society organizations, health experts and rights defenders have worked to promote and protect the rights of people with communicable diseases, as well as demanding policies and actions to address these problems effectively.
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