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How is due diligence awareness and training promoted in the business sector in Panama?
The promotion of awareness and training in due diligence in the business sector in Panama is achieved through training programs, workshops, and the dissemination of educational information on the importance of complying with due diligence regulations in commercial operations.
What is the role of the General Insurance Superintendence (SUG) in supervising insurance companies related to the prevention of terrorist financing in Costa Rica?
The SUG in Costa Rica supervises and regulates insurance companies and has a role in preventing the financing of terrorism. Ensures that insurers comply with regulations related to terrorist financing.
Can the embargo in Colombia affect my rights to access justice services and legal assistance?
In general, the embargo in Colombia should not affect your rights to access justice services and legal assistance. However, it is important to note that the seizure process may require the involvement of attorneys and the filing of legal remedies to protect your rights. It is advisable to seek legal advice and ensure you have appropriate representation during the garnishment process.
What role does the spouse or civil partner play in a seizure process in Chile?
The spouse or civil partner may be affected by the seizure if the assets are common, and they may have the opportunity to defend their interests in the process.
What is Paraguay's position on the regulation of non-governmental organizations (NGOs) to prevent possible financing of terrorism through these entities?
Paraguay adopts a firm position in the regulation of non-governmental organizations (NGOs) to prevent possible financing of terrorism through these entities, establishing controls and supervision to guarantee the transparency and legitimacy of their activities.
What rights do women have in relation to health in Colombia?
In Colombia, women have the right to health on equal terms with men. This includes access to sexual and reproductive health services, comprehensive care during pregnancy and childbirth, prevention and treatment of specific diseases such as breast and cervical cancer, and the promotion of healthy lifestyles. Gender equity is also promoted in health policies and programs.
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