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What is the purpose of Law 6 of 2002 in Panama?
Law 6 of 2002 aims to simplify administrative procedures and improve citizen service.
What are the rights of women in domestic work in Peru?
In Peru, women in domestic work have rights protected by labor legislation. They have the right to a fair salary, adequate working hours, weekly rest, vacations, social security and protection against workplace harassment. In addition, their access to education, training and professional development is promoted to improve their job opportunities and guarantee decent working conditions.
What policies does the State have to ensure the interoperability of identity validation systems in El Salvador?
The State can establish policies that facilitate the integration and communication between different identification systems to guarantee their effectiveness and compatibility.
Can an individual request correction of incorrect information in their disciplinary records in Paraguay?
Yes, an individual has the right to request correction of incorrect information in his or her disciplinary records and present evidence supporting the correction.
What documentation is required to carry out customer due diligence in Costa Rica?
Documentation required to conduct client due diligence in Costa Rica may include copies of identification documents, information on occupation and origin of funds, transaction records, and other documents that support the information provided by the client. Financial reports and documentation supporting the legality of transactions may also be required.
What is the role of financial institutions in the implementation of PEP regulations in Panama?
Financial institutions play a critical role in performing due diligence and reporting suspicious transactions related to PEPs.
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