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What is the reporting process in case of irregularities in administrative procedures?
Citizens can file complaints with ANTAI in case of irregularities in the procedures, and corresponding investigations will be carried out.
Is there any reward or incentive in Panama for those who report money laundering activities?
Panamanian legislation establishes incentives and legal protection for people who report money laundering activities, including the possibility of receiving a reward.
What is the infrastructure situation in El Salvador?
Although there have been investments in infrastructure, El Salvador faces challenges in terms of maintenance and development of infrastructure such as roads, ports and airports.
Can exposed persons in Paraguay access legal advice to comply with their obligations in the prevention of money laundering?
Yes, exposed people in Paraguay can access legal advice to understand and comply with their obligations in the prevention of
What is the identity validation process in the provision of legal assistance and lawyer services in Peru?
In the provision of legal assistance and attorney services in Peru, identity validation is performed by reviewing clients' identification documents and verifying their eligibility to receive legal assistance. Accurate identification of customers is essential to ensure that their legal rights are respected.
What measures are taken to guarantee the right to privacy and protection of personal data in Honduras?
In Honduras, there are laws and regulations that seek to guarantee the right to privacy and protection of personal data. These laws establish safeguards to ensure that personal information is treated confidentially and protected from misuse or unauthorized access. However, it is important to strengthen the implementation and supervision of these measures to fully guarantee the right to privacy.
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