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What measures are taken to prevent evasion of verification on risk lists in the security services sector in Costa Rica?
In the security services sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.
What are the requirements to apply for a license to operate a cargo transportation services company in Panama?
The requirements to apply for a license to operate a cargo transportation services company in Panama include submitting an application to the Panama Canal Authority and complying with the requirements established by the entity. This may include the presentation of a business plan, information on the vehicles and equipment used, proof of financial solvency and compliance with safety and quality standards in cargo transportation. Additionally, you must have the corresponding permits and licenses to operate as a cargo carrier in the country. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the freight transportation company will be granted.
How do disciplinary records affect the adoption process in Peru?
In the adoption process in Peru, disciplinary history can be an important factor that evaluators take into consideration. The suitability of adopters is evaluated in various aspects, and disciplinary history can influence the final decision to ensure the well-being of the child.
What are the rights of people in situations of unequal access to justice for people who are victims of environmental violence in Colombia?
People in situations of unequal access to justice for people who are victims of environmental violence in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to participation and access to environmental information, the right to non-discrimination in access to justice and the right to the comprehensive protection of their rights during legal processes related to environmental violence.
What is the follow-up period for a person considered PEP in El Salvador after leaving public office?
In El Salvador, the follow-up period for a person considered PEP is at least five years after leaving public office.
What are the financing options for circular economy projects in Colombia?
In Colombia, there are financing options for circular economy projects. Projects that seek to implement reuse, recycling, and waste reduction practices can access investment funds specialized in circular economy, government support programs, and international cooperation. In addition, public-private collaboration and the participation of different actors are encouraged to promote the development of the circular economy in the country.
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