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What measures have been implemented to guarantee the security of online procedures in Panama?
Computer security systems have been established to protect citizens' personal and financial information.
How does tax debt affect taxpayers participating in the engineering services industry in Argentina?
Taxpayers participating in the engineering services industry in Argentina may face tax debts related to taxes on income and services specific to the engineering sector.
What responsibilities do banks have in implementing AML measures in El Salvador?
They must perform due diligence in identifying customers, monitoring suspicious transactions, and reporting activities related to money laundering or terrorist financing.
What is the social impact of the issuance of identification documents for people in a migration situation in Costa Rica?
The issuance of identification documents for people in a migration situation in Costa Rica has a positive social impact by guaranteeing their recognition and participation in society. It facilitates access to essential services, the exercise of rights and integration in the community, contributing to social inclusion and respect for the human rights of migrants in the country.
Is there a specific process to verify the educational information of candidates in Paraguay?
Verifying candidates' educational information in Paraguay generally involves confirming the authenticity of degrees and certificates through relevant educational institutions.
What are the rights of people displaced by maritime transport infrastructure development projects in protected areas in El Salvador?
People displaced by maritime transport infrastructure development projects in protected areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to preservation of the marine environment.
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