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Are there specific ethical standards that private companies must follow when conducting person verification in Paraguay?
Yes, private companies must follow ethical standards that include respect for privacy, fairness in the processing of information and compliance with data protection regulations in Paraguay.
What has been done to promote gender equality in the justice system in Panama?
In Panama, measures have been implemented to promote gender equality in the justice system. Prosecutors' offices specialized in gender and domestic violence have been created, protection mechanisms and access to justice for women have been strengthened, and training programs on a gender approach have been promoted for judicial operators. However, greater awareness and training are still required to ensure gender-sensitive justice free of discrimination.
What are the rights of people displaced due to ethnic or racial discrimination in Ecuador?
People displaced due to ethnic or racial discrimination in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced due to ethnic or racial discrimination.
What are the requirements for submitting suspicious transaction reports in Bolivia and how is confidentiality ensured?
Bolivia establishes clear requirements for the submission of suspicious transaction reports, ensuring the confidentiality of information during investigations.
What measures are taken to guarantee the integrity of identity validation processes in Peru?
To ensure the integrity of identity validation processes in Peru, security controls, audits are implemented, and education on the importance of personal data protection is encouraged. In addition, collaboration between government and private entities is promoted to share information and improve identity validation.
What is the Tax Compliance Certificate in Costa Rica and how is it obtained?
The Tax Compliance Certificate in Costa Rica is a document that certifies that a taxpayer is up to date with their tax obligations. It is obtained by submitting an application to the General Directorate of Taxation and demonstrating that all tax obligations are met. The certificate is essential to participate in public tenders, carry out commercial transactions and access credit.
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