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What type of information is collected about Politically Exposed Persons in Panama?
Detailed information is collected about Politically Exposed Persons, including personal data, political history, financial information and family ties. This information is essential to evaluate the risks associated with possible cases of corruption and money laundering.
What is the duration of copyright in Mexico?
Copyright lasts for the life of the author plus 100 years after his death, as established by the Federal Copyright Law.
What are the sanctions and penalties for those convicted of terrorist financing in Costa Rica?
The sanctions and penalties for those convicted of terrorist financing in Costa Rica are severe and include imprisonment and substantial fines. The severity of the penalty may vary depending on the involvement and extent of the terrorist financing activity.
What is the process to obtain a divorce order for lack of privacy in Mexico?
To obtain a divorce order for lack of privacy in Mexico, a complaint must be filed before a judge, demonstrating the absence of emotional or physical connection between the spouses and their inability to maintain a satisfactory intimate relationship, and requesting a divorce for this reason. .
What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of protection of linguistic diversity in Brazil?
Brazil has laws and protection policies for people in situations of discrimination due to disability in the field of protection of linguistic diversity. These rights include equal opportunities, accessibility in communication and access to information in different languages and communication systems, the adaptation of linguistic services and materials to ensure the full participation of people with disabilities, and the promotion of an inclusive and accessible linguistic diversity for all people with disabilities.
What are the financing options for storage energy development projects in Argentina?
For storage energy development projects in Argentina, financing options can be considered through government programs, investment funds specialized in renewable energy, banks and financial entities that offer lines of credit for storage energy projects. You can also seek alliances with investors and companies interested in the renewable energy sector.
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