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What is the protection of the rights of people in situations of access to justice for people in situations of human mobility in Panama?
In Panama, the aim is to guarantee access to justice for people in situations of human mobility, such as migrants, refugees and internally displaced persons. Policies and programs are promoted that ensure respect for their human rights, including access to justice, protection against discrimination and violence, and the possibility of requesting asylum or refugee. Legal support and assistance mechanisms are established for people in situations of human mobility, including legal guidance, legal representation and assistance in immigration procedures.
What is the role of the Ministry of Commerce and Industries of Panama in criminal background checks for companies and commercial activities?
The Ministry of Commerce and Industries of Panama can play a role in criminal background checks for companies and commercial activities. It may establish regulations and requirements related to the formation and operation of companies, including criminal background checks of those involved in the management and operation of businesses. Its role is to ensure that commercial activities in the country are carried out ethically and legally. Collaboration with other government entities can be essential to obtain accurate criminal history information in the commercial setting.
What happens if I do not collect my judicial record certificate in Peru?
If you do not collect your judicial record certificate in Peru within the established period, you may have to start the process again and submit a new application. The PNP generally retains the certificate for a certain period before deleting it. Therefore, it is important to make sure you pick it up within the indicated time.
How is women's participation in science, technology, engineering and mathematics (STEM) addressed in Guatemala?
Women are underrepresented in the fields of science, technology, engineering and mathematics (STEM) in Guatemala. This is due to a number of barriers, including gender stereotypes, lack of role models and barriers in education. Initiatives are underway to encourage women's participation in STEM, including scholarship programs, science camps for girls, and mentoring programs for women in STEM careers.
When is an identity card required to carry out procedures before public or private institutions in Panama?
The identity card is required to carry out a variety of procedures, such as opening bank accounts, obtaining health services, applying for credit, carrying out notarial procedures, among others.
How is active customer participation encouraged in the KYC process in Colombia?
Active customer participation is key. In Colombia, institutions can implement transparent practices, provide clear information about the benefits of KYC, and offer identity verification options that are convenient for customers. Effective communication and simplification of procedures contribute to greater cooperation from customers.
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