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What is Panama's approach to due diligence to prevent tax evasion at the national and international level?
Panama focuses on due diligence to prevent tax evasion both nationally and internationally. This includes reviewing suspicious transactions that may be related to tax evasion and cooperating with other countries for the exchange of financial information.
Is there any special consideration for the issuance of the identity card for minors with disabilities in Paraguay?
Yes, there is a special consideration for the issuance of the identity card for minors with disabilities in Paraguay. These cases can receive preferential attention and adaptations in the process to guarantee that the process is accessible and respectful of the needs of minors with disabilities. The General Directorate of Civil Status Registry implements measures to ensure inclusion and accessibility in these procedures.
What is the system for protecting the rights of people in a situation of migration in Mexico in situations of human trafficking for labor exploitation?
Mexico has a system to protect the rights of people in a situation of migration in Mexico in situations of human trafficking for the purposes of labor exploitation. Prevention actions, protection of victims, prosecution of those responsible are promoted, and detection and care mechanisms for people at risk of being victims of this form of human trafficking are strengthened.
How is the activity of the software industry in Brazil regulated in terms of intellectual property, data protection and cybersecurity?
The activity of the software industry in Brazil is regulated by the Software Law (Law No. 9,609/1998) and by other regulations that establish requirements for the protection of intellectual property, data privacy and cybersecurity in development, distribution and use of computer programs, promoting innovation and digital security.
What is the importance of the DNI in identification at sporting events in Peru?
The DNI is important for identification at sporting events in Peru, as it is used to verify the age and identity of athletes and spectators at competitions and sporting events. It is also used to ensure security in sports venues.
How is the protection of victims guaranteed in judicial files in cases of sexual abuse in the Dominican Republic?
In cases of sexual abuse, specific measures are applied to protect victims in court files. This may include restricting access to sensitive information related to sexual abuse and confidentiality of victims' identities.
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