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What is the National Development Program of the Tourism Sector in Peru?
The National Tourism Sector Development Program aims to promote the sustainable development and competitiveness of tourism in Peru. Through actions to promote tourist destinations, improve tourist infrastructure, promote the quality of tourist services, and promote the diversification of tourist offers, we seek to enhance tourism as an engine of economic and cultural development in the country. .
What are the penalties for not complying with PEP regulations in Mexico?
Sanctions can include significant fines and legal sanctions for financial institutions that fail to comply with regulations related to PEPs.
How can I apply for a permanent residence permit for the spouse of a Colombian citizen?
To request a permanent residence permit for the spouse of a Colombian citizen, you must meet the requirements established by Migración Colombia. You must submit the application for a residence permit to Migración Colombia, provide the required documents, such as a valid passport, marriage certificate, criminal record certificates, and comply with the other requirements established by Migración Colombia. The entity will evaluate the application and, if the requirements are met, will grant the permanent residence permit for the spouse of a Colombian citizen.
What is the protection of the rights of people in a situation of privacy and data protection in Panama?
In Panama, the right to privacy and protection of personal data is guaranteed. There are laws and regulations that establish the principles and procedures for the collection, storage and use of personal data, ensuring its confidentiality and security. It seeks to prevent unauthorized access to personal data and protect the rights of individuals regarding their privacy and control over their personal information.
What is the process for requesting access to judicial files in cases of investigation of human rights violations in the Dominican Republic?
In cases of investigation of human rights violations, human rights organizations and investigators may submit requests to the relevant court to access relevant court records. Access to this information is essential to document and address human rights violations.
What is the relationship between Panamanian legislation and international standards in the verification of risk lists?
Panama follows international standards and adopts regulations to comply with international recommendations in this area.
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