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What laws and regulations govern SPBL/CFT in Panama?
The SPBL/CFT is regulated by Law 23 of 2015 and its related regulations. International regulations and recommendations of the Financial Action Task Force (FATF) are also applied.
What measures does the State take to ensure that identity validation processes are accessible to all citizens in El Salvador?
The State can implement policies that guarantee that all citizens have equal access to identity validation processes, including marginalized groups or groups with access difficulties.
What measures are taken to guarantee the privacy and security of data on identity documents in the Dominican Republic?
The Central Electoral Board (JCE) and other government entities in the Dominican Republic implement rigorous privacy and data security measures to protect the information contained in identity documents. This includes secure storage systems, data encryption, limited access to information, and strict privacy policies to safeguard citizens' personal information.
How is corporate social responsibility promoted in financial institutions with respect to exposed persons in Paraguay?
Corporate social responsibility is encouraged in financial institutions in Paraguay with respect to exposed people, promoting ethical practices and commitment to compliance with regulations to prevent illicit activities.
What is the importance of including non-compete clauses in a sales contract for energy efficiency consulting services in Argentina?
In contracts for the sale of energy efficiency consulting services in Argentina, non-compete clauses are essential to protect the supplier's expertise and promote energy efficiency in a sustainable manner. These clauses must define reasonable restrictions in terms of geographical scope and duration, avoiding unfair competition and promoting efficient practices.
How are Costa Ricans ethically protected against possible situations of human trafficking or exploitation during their immigration process to Spain?
The ethical protection of Costa Ricans against possible situations of human trafficking or exploitation during their immigration process to Spain is addressed through policies that prevent and punish these crimes. The legislation seeks an ethic of human rights protection, establishing specific measures to prevent human trafficking and provide support to victims. Awareness is promoted about the risks associated with trafficking and exploitation, and safe reporting channels are established. It seeks to guarantee that Costa Ricans can carry out their immigration process safely and ethically, protecting their integrity and fundamental rights.
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