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What is the protection of the rights of people in situations of protection of the rights of people with chronic diseases in Panama?
In Panama, we seek to protect the rights of people with chronic diseases. Policies and programs are promoted to guarantee their access to medical care, medications, rehabilitation and the information necessary to lead a full and healthy life. It seeks to prevent discrimination and promote the inclusion of people with chronic diseases in society.
What is "continuous monitoring and monitoring" in the prevention of money laundering in Peru?
Continuous monitoring and monitoring is a process that involves the constant supervision of financial transactions by obligated entities in Peru. It consists of periodically analyzing and evaluating client operations to detect patterns, unusual behaviors or suspicious transactions that may be related to money laundering.
What is the procedure for the preservation of digital evidence in cases involving computer crimes in Bolivia?
The preservation of digital evidence in computer crime cases in Bolivia follows specific procedures. Orders may be issued for the preservation of evidence, and authorities may require the collaboration of service providers and online platforms. Digital evidence management seeks to guarantee the authenticity and integrity of evidence, including the use of forensic technologies. The proper preservation of digital evidence is crucial for the successful investigation and prosecution of cybercrimes in the Bolivian legal framework.
How can I request proof of tax solvency in Guatemala?
To request a certificate of tax solvency in Guatemala, you must go to the SAT and submit an application, providing the required information, such as your tax identification number (NIT), pay the corresponding fees and comply with the requirements established by the SAT. The SAT will issue the certificate of fiscal solvency once the process is completed.
What is the situation of energy access during the embargoes in Bolivia, and what are the measures to guarantee a stable and sustainable supply despite economic limitations?
Access to energy is essential. Measures could include investments in energy infrastructure, promotion of renewable sources and policies to ensure sustainability. Assessing these measures offers insights into Bolivia's ability to ensure energy access during embargoes.
What are the sanctions for those who do not comply with AML obligations in Guatemala?
Sanctions for those who fail to comply with AML obligations in Guatemala may include fines, prison sentences and the revocation of business licenses, depending on the severity of the violation, as set out in the relevant legislation.
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