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How are import and export procedures regulated in Panama?
The General Directorate of Customs establishes the regulations for these procedures.
What are the measures adopted to guarantee the confidentiality of money laundering complaints in Panama?
Legal measures have been established to guarantee the confidentiality of money laundering reports and protect whistleblowers.
How is information privacy addressed in the KYC process under Panamanian law?
Panamanian legislation, in particular Law 23 of 2015, establishes measures for the protection of the privacy of information collected during the KYC process. Institutions must implement security and confidentiality protocols to protect sensitive client information.
What state programs or initiatives exist to educate the population about their rights and responsibilities in sales contracts in El Salvador?
The State can implement education and outreach programs to inform citizens about their rights and duties when signing contracts.
How is community participation promoted in decision-making on government projects in Argentina?
Community participation is encouraged through public consultations, hearings and the incorporation of local opinions in project planning. This active participation contributes to the identification of potential ethical issues and ensures that projects align with community needs.
What are Costa Rica's policies regarding promoting citizen participation in decision-making and democratic governance?
Costa Rica has a policy of promoting citizen participation in decision-making and democratic governance. Citizen participation mechanisms, such as popular consultations, public hearings and development councils, have been established to involve citizens in decision-making processes. The government promotes transparency, accountability and collaboration between the State and civil society. In addition, it seeks to strengthen spaces for dialogue and active citizen participation in the construction of public policies and the management of public affairs.
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