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What is the "Law on Protection of Personal Data in the Non-Financial Field"?
Law 81 of 2019, known as the "Personal Data Protection Law in the Non-Financial Field", regulates the protection of personal data in Panama.
What is the situation of the rights of people deprived of liberty in Guatemala?
People deprived of liberty in Guatemala face challenges such as overpopulation, lack of access to basic services and the violation of their human rights, although there are efforts to improve prison conditions and promote their rehabilitation and social reintegration.
What is the importance of due diligence in investment projects in the nuclear energy sector in Chile?
Due diligence in investment projects in the nuclear energy sector in Chile is essential to evaluate the safety and quality of nuclear facilities, compliance with nuclear energy regulations, nuclear waste management and how safety and sustainability. in nuclear energy generation.
How is the participation of casinos and betting houses in the prevention of money laundering in Panama regulated?
The participation of casinos and betting houses in the prevention of money laundering in Panama is regulated by Law 2 of 2011. It establishes the obligation to carry out due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF). ).
What are the financing options for solar energy projects in Ecuador?
Ecuador for solar energy projects in Ecuador, there are financing options through specific programs and funds for renewable energy projects. In addition, alliances can be sought with institutions that promote the adoption of clean and sustainable energies.
Is it possible to obtain a digital backup of my Passport in Honduras?
In Honduras, an official digital backup copy of the Passport is currently not issued. Only the physical document is considered valid.
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