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What is the protection of the rights of people in situations of human mobility in Panama?
In Panama, we seek to protect the rights of people in situations of human mobility, including migrants, refugees and internally displaced persons. Policies and programs are promoted that guarantee respect for human rights, non-discrimination, access to basic services, comprehensive care, protection against violence and exploitation, and inclusion in Panamanian society.
How is the confidentiality of information collected during due diligence maintained in Guatemala?
The confidentiality of information collected during due diligence in Guatemala is protected by privacy and confidentiality laws. Regulated institutions and entities are required to keep information in a secure environment and only disclose it to authorized parties, such as supervisory authorities and the UAF.
What is the role of environmental taxation in the management of tax records in Bolivia?
Environmental taxation plays an important role in the management of fiscal records in Bolivia by promoting environmental sustainability and fiscal responsibility in the exploitation of natural resources and the mitigation of negative environmental impacts. Environmental taxation can include taxes, fees and other fiscal measures designed to internalize the external environmental costs of economic activities and encourage the adoption of more sustainable practices by businesses and consumers. For example, taxes on pollution, carbon emissions, or natural resource extraction can provide economic incentives to reduce pollution, promote energy efficiency, and conserve natural resources in Bolivia. In addition, tax revenue generated by environmental taxation can be used to finance environmental programs and projects, such as the protection of natural areas, waste management and climate change mitigation, which contributes to environmental sustainability and the sustainable development of the country. . Therefore, it is important for tax authorities in Bolivia to consider environmental taxation as a complementary tool in the management of tax records, which can promote harmonization between economic development and environmental protection and generate economic, social and environmental benefits. long-term.
Are there restrictions on the disclosure of criminal records in the Dominican Republic for employment purposes?
Yes, there are restrictions on the disclosure of criminal records in the Dominican Republic for employment purposes. Privacy laws and regulations state that an employer can only request and use criminal history information for certain specific jobs that involve security or trust responsibilities, and must obtain the candidate's consent.
How is the process of changing the photo on the identity card carried out in Bolivia?
Changing the photograph on the identity card is done by submitting an application along with a recent photograph to the SEGIP offices.
What is the National Development Program for the Construction Sector in Peru?
The National Development Program of the Construction Sector aims to promote the development and competitiveness of the construction sector in Peru. Through actions to promote investments, improve the quality of construction, strengthen capacities and access to financing, the aim is to promote the growth of the sector, generate employment and contribute to the economic development of the country.
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