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How are specific measures implemented in the gambling sector in Panama to prevent terrorist financing and comply with international sanctions?
In Panama, specific measures are implemented in the gambling sector to prevent financing of terrorism and comply with international sanctions. The Gaming Control Board establishes regulations that ensure that gaming operations comply with the controls necessary to prevent misuse for terrorist financing purposes. Collaborate with other entities and authorities to ensure the effective application of measures and contribute to the prevention of illicit activities in the gambling sector. Their work is essential to maintain the integrity of the sector and prevent possible cases of terrorist financing.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to legal assistance services and legal protection?
People with disabilities in Guatemala face challenges in accessing legal assistance and legal protection services due to the lack of resources and training of judicial personnel in inclusion approaches. Measures are being implemented to promote the availability and accessibility of these services, as well as to strengthen the training of lawyers and defenders in human rights and disability.
How does the Maritime Authority of Panama collaborate in the regulation of personnel selection processes in the maritime field to guarantee the safety and competence of workers who perform functions in this industry?
The Maritime Authority of Panama collaborates in the regulation of personnel selection processes in the maritime field to guarantee the safety and competence of workers who perform functions in this industry. It can establish requirements and certifications for maritime personnel, ensuring they are properly trained and meet international safety standards. Your participation contributes to maintaining high levels of quality and safety in the operation of ships and maritime activities in Panama.
What tax consequences exist for taxpayers who do not file their tax returns in Paraguay?
Failure to file tax returns may result in fines and late fees, and may negatively affect your tax record.
Can I obtain the judicial records of a person in Chile if I am part of a will challenge process?
If you are a party to a will challenge process in Chile, you may be able to obtain the judicial records of the deceased person or the parties involved in the process. This may be relevant to gathering legal information and supporting your will contest case.
What is the situation of mining in Venezuela?
Mining in Venezuela has been criticized for its environmental impact, violations of labor rights and conflicts with indigenous communities, which has raised concerns about sustainability and social justice.
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