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What is the process for reconciliation and review of possible matches with risk lists in Peru?
The process involves checking whether the matches are false positives or real. A detailed review of the data is carried out to confirm whether the person or entity in question is related to a sanction and, if necessary, the authorities are informed.
What is the protection of the rights of people in a situation of protection of the rights of indigenous peoples in Panama?
In Panama, the aim is to protect the rights of indigenous peoples. Their territorial, cultural, linguistic and political rights are recognized and respected, as well as their right to participate and consult in decisions that affect them. The preservation and revitalization of their cultures and traditions is promoted, as well as access to basic services, intercultural education and adequate health care.
How do judicial records affect obtaining professional licenses in Paraguay?
Judicial records can affect obtaining professional licenses in Paraguay. Some professions may require additional evaluations or may deny licensure based on background.
How is verification in risk lists implemented in the scientific research sector in Bolivia, ensuring ethics and rigor in research projects, avoiding associations with unethical entities?
In the scientific research sector in Bolivia, the implementation of verification in risk lists focuses on ensuring ethics and rigor in research projects. Institutions conduct background checks on collaborators, adhering to ethical codes, and participate in scientific integrity review programs. This ensures integrity in scientific research and avoids associations with unethical entities that could compromise the quality of the projects.
What is the minimum age to be charged with a criminal offense in Paraguay?
The minimum age to be charged with a criminal offense in Paraguay is 14 years. Minors under this age are considered harmless and protective measures are applied to them.
What is the process to establish socio-affective affiliation in Brazil?
To establish socio-affective affiliation in Brazil, a legal claim must be filed, alleging that there is a paternity or maternity relationship based on the emotional bond and care. It was evaluated
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