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How are sanctions related to terrorist financing addressed in the insurance sector in Panama?
In Panama, sanctions related to terrorist financing are addressed in the insurance sector through specific regulations. The Superintendency of Insurance and Reinsurance establishes regulations that ensure that entities in the sector comply with the restrictions imposed by international organizations. Supervision and control measures are implemented to prevent the participation of the insurance sector in illicit activities related to the financing of terrorist activities. This action is essential to strengthen controls in the insurance field and contribute to the prevention of terrorist financing in the country.
What is "bidding" in the context of an auction of seized assets in Peru?
The "bidding" in an auction of seized assets in Peru refers to the process in which interested parties submit offers or proposals to acquire the seized assets. The property is usually sold to the bidder offering the highest price, and this process is carried out in the presence of a judicial officer.
What is the process to obtain a divorce order due to health problems in Mexico?
To obtain a divorce order due to health problems in Mexico, a complaint must be filed before a judge, demonstrating the chronic illness or physical disability of one of the spouses and its impact on the marital relationship, and requesting a divorce for this reason. .
What is the position of the Dominican Republic in relation to embargoes imposed due to workers' rights in the textile and clothing sector?
The position of the Dominican Republic in relation to embargoes imposed for reasons of workers' rights in the textile and clothing sector is to promote the protection of labor rights in this industry. The country can advocate for the implementation of policies and practices that guarantee fair working conditions, decent wages, job security and access to social security for workers in the textile sector. The Dominican Republic can support initiatives that promote sustainability and work ethics in the industry without resorting to embargoes.
What are the laws in Panama that regulate identity validation in the construction field?
Identity validation in the field of construction in Panama is regulated by specific regulations established by entities such as the Panamanian Food Safety Authority (AUPSA) and the Ministry of Housing and Territorial Planning (MIVIOT), depending on the type of project. These regulations include requirements and procedures for the correct identification of construction permit applicants, ensuring the authenticity of the information provided. The entities responsible for the supervision and approval of construction projects apply these regulations to prevent fraud and guarantee safety in the construction sector in Panama.
What are the typical sanctions for sanctioned contractors in Costa Rica?
Typical sanctions for sanctioned contractors in Costa Rica may include fines, temporary or permanent suspension from participating in public bidding and contracting processes, termination of contracts, inadmissibility to contract with public entities, and the imposition of pecuniary and administrative sanctions. The severity of the penalty depends on the nature of the non-compliance.
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