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What is the role of the Superintendency of Insurance and Reinsurance of Panama in preventing money laundering?
The Superintendency of Insurance and Reinsurance of Panama has a relevant role in the prevention of money laundering. Regulates and supervises the activities of the insurance sector, guaranteeing compliance with measures to prevent this crime, including the effective implementation of Know Your Customer (KYC) programs.
What measures are being taken to address violence and discrimination against people with HIV/AIDS in Guatemala in the area of protecting their rights to confidentiality and privacy in medical care?
In Guatemala, measures are being implemented to address violence and discrimination against people with HIV/AIDS in the area of protecting their rights to confidentiality and privacy in medical care, including the promotion of health policies that guarantee the confidentiality of medical information, training of health professionals in comprehensive and respectful care, and raising awareness among the population about the rights of people with HIV/AIDS. Initiatives are being developed to guarantee equitable access to confidential and respectful health services, as well as to promote education in human rights and prevention of stigma and discrimination.
What is the role of the Women's Ombudsman in family law cases in Mexico?
The Women's Ombudsman in Mexico is an institution that provides support and legal advice to women in situations of domestic violence and other family law matters. They can help file complaints, obtain protective orders, and provide guidance in divorce cases.
Can I request a review of my judicial record if I have been convicted of a crime that has been considered the result of a situation of coercion or threat to my physical integrity?
If you have been convicted of a crime that has been considered the result of a situation of coercion or threat to your physical integrity, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the coercion or threat you faced during the crime. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.
Can a Bolivian citizen obtain an identity card with information in an indigenous language other than Spanish, for cultural reasons?
As long as they meet the requirements, Bolivian citizens can include information in indigenous languages on their identity card for cultural reasons, respecting the country's cultural diversity.
What is the supply contract in Brazil?
The supply contract in Brazil is an agreement by which one party (supplier) undertakes to deliver goods or services periodically to another party (customer), in exchange for an agreed price.
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