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What is the "Politically Exposed Persons" (PEP) program in Panama?
The "Politically Exposed Persons" (PEP) program in Panama refers to a set of additional measures and controls applied to individuals who hold public positions or who have close ties to them. These measures seek to prevent money laundering and corruption by monitoring and evaluating the financial transactions of politically exposed persons.
What are the options for participation in community development projects that benefit both the Paraguayan community and society in general in the United States?
Paraguayans in the United States can participate in community development projects that benefit both the Paraguayan community and society in general. Collaborate on initiatives that address local problems, promote general well-being and strengthen community cohesion, contributing to sustainable development and improving the quality of life for all.
Can I work while I have a Student Visa in Chile?
Yes, holders of a Student Visa in Chile are allowed to work part-time while studying. However, there are restrictions on the hours of work allowed and the type of employment that can be performed. It is recommended to consult with the educational institution and comply with current labor regulations.
What is the role of judicial records in the construction of Costa Rican national identity?
Judicial records play a crucial role in the construction of national identity in Costa Rica by reflecting the application of the law and fundamental values. These historical documents contribute to the national narrative, highlighting the evolution of justice and its impact on society, which in turn strengthens Costa Rican identity.
What is the Honduran government's policy regarding the promotion of equal opportunities and the empowerment of people with functional diversity?
The policy of the government of Honduras is to promote equal opportunities and the empowerment of people with functional diversity. Laws and regulations have been established that protect their rights and promote inclusion, work has been done to eliminate physical and social barriers, inclusive education programs and access to training have been promoted, protection and support measures have been established for people with disabilities, their active participation in society has been encouraged and job and entrepreneurship opportunities have been created for this group of the population.
What measures exist against domestic violence in Colombia?
Domestic violence in Colombia is punishable by Law 1257 of 2008. This law seeks to prevent, punish and eradicate gender violence, including domestic violence. Protection measures are established for victims and sanctions for aggressors, including prison.
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