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Is there any type of biometric identification document in Panama?
Yes, in Panama a new biometric identity card model has been implemented with advanced security features to combat fraud and identity theft.
What are the regulations related to identification in the financial sector in Panama?
The Superintendency of Banks of Panama regulates the identification of clients in the financial sector. Establishes guidelines for due diligence, prevention of money laundering and terrorist financing.
What are the internal control measures that financial institutions in Brazil must implement?
Brazil Financial institutions in Brazil must implement strong internal control measures to prevent money laundering. This includes establishing due diligence policies and procedures, providing ongoing employee training, conducting regular internal audits, and monitoring transactions for suspicious activity.
What measures are being taken to promote gender equality in El Salvador?
Measures are being implemented to promote gender equality in El Salvador, including laws and policies to prevent gender violence, promote women's political participation, and guarantee equal opportunities in the workplace and education.
What is the procedure for registering a foreign marriage with a Dominican spouse in the Dominican Republic when the marriage was celebrated abroad?
To register a foreign marriage with a Dominican spouse in the Dominican Republic when the marriage was celebrated abroad, the relevant documents, including the foreign marriage certificate and other legal documents, must be submitted to the local Civil Registry.
What is the situation of the protection of the rights of workers in the renewable energy sector in Argentina?
Argentina has adopted measures to protect the rights of workers in the renewable energy sector, recognizing their importance for the transition towards a more sustainable energy matrix. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for workers in the renewable energy sector. Despite the efforts, challenges persist in terms of specialized training, job security in facilities, and the development of green employment policies in Argentina.
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