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What is the protection of the rights of people in situations of gender discrimination in the field of privacy protection and data security in Brazil?
Brazil has laws and protection policies for people in situations of gender discrimination in the field of privacy protection and data security. These rights include equal opportunities, protection against online discrimination and harassment based on gender, ensuring the confidentiality of personal information, and respecting the privacy and self-determination of women in the use of information. technologies and the management of your personal data.
Is there any rehabilitation mechanism to overcome sanctions related to judicial records in Panama?
In some cases, people with criminal records in Panama may seek rehabilitation mechanisms, such as expungement of records or demonstration of good behavior over time, to mitigate the impact of related sanctions.
What is the responsibility of financial entities in the detection and prevention of illicit financial activities related to Politically Exposed Persons in Panama?
Financial entities in Panama have the responsibility of applying due diligence measures for the detection and prevention of illicit financial activities related to PEPs. This involves the implementation of robust internal controls, the identification and reporting of suspicious transactions, and compliance with national and international regulations and laws regarding money laundering and terrorist financing.
What considerations apply to due diligence in the technology sector in Chile?
In the technology sector in Chile, due diligence focuses on intellectual property, data protection, cybersecurity, compliance with technology regulations, and analysis of the underlying technology in transactions.
Can an embargo affect goods or assets abroad in Peru?
Yes, an embargo in Peru can affect property or assets located abroad if certain legal requirements are met. In these cases, you can request recognition and enforcement of the embargo in the country where the assets are located, in accordance with international treaties and applicable legislation.
What is the relationship between corruption and money laundering in the Colombian context?
Corruption and money laundering are interrelated in Colombia, and strategies to address both phenomena are integrated. Corruption can facilitate money laundering, and Colombian authorities work to combat these illicit practices through preventive and prosecution measures.
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