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How do you verify if a person or entity is on a risk list in Panama?
Financial institutions and other entities subject to regulation must carry out verification of clients and transactions through automated systems and consultations with risk lists maintained by the UAF.
What are the penalties for leaking confidential information in Brazil?
Brazil Confidential information leak in Brazil refers to the unauthorized disclosure of protected and confidential information, such as trade secrets, personal data or state secrets. The leak of confidential information is considered a crime and a violation of the privacy and security of the affected persons or entities. Penalties for leaking confidential information can vary depending on the severity of the crime and the specific circumstances, and include fines, imprisonment, and measures to prevent and protect confidential information.
What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to personal security and protection from armed violence and crime?
In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to personal security and protection against armed violence and crime, including the promotion of citizen security policies that guarantee the protection of vulnerable populations, strengthening of crime prevention and police protection capacities in migratory transit areas, and international cooperation to combat human trafficking networks and organized crime. Programs are being developed to improve the safety and protection of migrants in transit and receiving communities, as well as to promote the reporting and prosecution of crimes against migrants and vulnerable groups.
What is the process of applying for a RUT for a foreign company in Chile?
A foreign company that wishes to obtain a RUT in Chile must present specific documentation, such as the power of attorney of the legal representative in Chile, at the offices of the Internal Revenue Service.
What is the role of the Ministry of Urban Development and Housing in Ecuador?
The Ministry of Urban Development and Housing is the entity in charge of formulating and executing policies on urban development and housing in Ecuador. Its main objective is to promote the orderly and sustainable development of cities and guarantee access to adequate housing. The ministry is in charge of urban planning, the construction of social housing, the regulation and control of housing quality, and the promotion of neighborhood improvement programs and regularization of land ownership.
What is the legal framework for the protection of consumer rights in Brazil in relation to public services?
The legal framework for the protection of consumer rights in Brazil in relation to public services is regulated by the Consumer Defense Code and by specific regulations that establish principles of efficiency, safety, and quality in the provision of public services such as energy, water, transportation, health and education, guaranteeing universal and equitable access to these basic services.
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