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How are deputies elected in Panama?
The deputies of the National Assembly of Panama are elected through general elections every five years. The country is divided into electoral circuits and a specific number of deputies is assigned to each circuit, depending on its population.
How are disputes over school choice or child rearing handled in divorce cases?
Disputes over school choice or children's education in divorce cases are resolved considering the best interests of the children. Courts reach agreements that ensure appropriate education and respect the beliefs of both parties.
What is the role of brokerages in compliance with AML regulations in El Salvador?
They must perform due diligence on customers, monitor transactions, report suspicious activities and comply with AML regulations established to prevent money laundering.
What are the legal consequences of the crime of abuse of trust in Colombia?
The crime of abuse of trust in Colombia refers to the improper use of the trust placed in a person to obtain an illegal economic benefit or cause harm to others. Legal consequences may include criminal legal actions, prison sentences, fines, damages awards, remedial measures, and additional actions for breach of trust and good faith.
What protections exist to guarantee people's privacy in background checks in the educational and labor spheres in Peru?
Protections to ensure people's privacy in educational and employment background checks in Peru are derived from data protection laws and privacy regulations. This includes the requirement to obtain the individual's consent before conducting a verification, as well as the obligation to keep information confidential and allow people to correct incorrect information. The National Authority for the Protection of Personal Data (ANPDP) monitors compliance with these protections.
What is the role of biometrics in identity validation in Colombian government institutions?
Government institutions in Colombia use biometrics, such as fingerprint and facial recognition, to strengthen identity authentication in various services, such as the issuance of official documents and participation in social programs. This helps prevent fraud and ensures the integrity of government records.
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