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What measures are taken to guarantee data protection and privacy in investigations and sanctions against contractors in Mexico?
Measures are taken to ensure data protection and privacy in investigations and sanctions against contractors in Mexico, such as limiting the disclosure of confidential information and adhering to privacy regulations.
How are the challenges of intercultural coexistence between migrants and local communities addressed from an ethical perspective?
From an ethical perspective, the challenges of intercultural coexistence between migrants and local communities are addressed by promoting education and mutual understanding. The legislation seeks to promote the ethics of respect and empathy between different cultural groups. Programs are implemented that facilitate intercultural dialogue and promote equal rights and opportunities. The ethical approach recognizes the importance of building bridges of understanding between migrants and local communities, promoting harmonious coexistence based on respect and collaboration.
How can I obtain a criminal record certificate in Bolivia?
You can obtain a criminal record certificate in Bolivia by requesting it online through the Bolivian Police website or in person at the offices of the FELCC (Special Force to Fight Crime) with documents such as your identity card and recent photographs.
What is the legal framework that regulates the protection of whistleblowers who reveal acts of corruption related to Politically Exposed Persons in Panama?
In Panama, Law 38 of 2017 establishes protection measures for whistleblowers who reveal acts of corruption, including those related to PEPs. This law seeks to guarantee the confidentiality, security and protection of whistleblowers, avoiding retaliation and fostering an environment conducive to reporting irregularities.
What are the obligations of reporting entities regarding customer identification in Panama?
Obligated entities must conduct due diligence to identify and verify the identity of their clients, maintaining updated records and performing continuous monitoring.
What are the requirements to obtain an identity card in Paraguay?
To obtain an identity card in Paraguay, you must meet requirements such as presenting your birth certificate, background certificate, two recent photos, and paying the corresponding fees. In addition, the procedures established by the General Directorate of Civil Status Registry must be followed.
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