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What are the requirements to apply for a license to operate a training center or academy in Panama?
The requirements to apply for a license to operate a training center or academy in Panama vary depending on the type of training and services offered. In general, you must submit an application to the Ministry of Labor and Workforce Development or the Ministry of Education, depending on the type of training you provide, and meet the requirements established by the corresponding entity. This may include the submission of a curriculum, faculty profiles, compliance with educational standards and regulations, or
What is the difference between a preventive seizure and an executive seizure in Panama?
A preventive seizure is requested before a judgment is issued in a trial, in order to ensure the possible satisfaction of a future debt. An executive lien is carried out after a court judgment has been obtained and seeks to enforce the existing debt.
What is the legal framework for the protection of animal rights in Brazil in relation to experimentation, breeding and ethical treatment?
The legal framework for the protection of animal rights in Brazil is established by the Federal Constitution and by specific regulations that regulate the experimentation, breeding and ethical treatment of animals, establishing requirements for the protection and well-being of animals in scientific activities. , productive and entertaining.
What is being done to promote gender equality and the protection of women's rights in the field of transitional justice in Colombia?
In Colombia, measures are implemented to promote gender equality and the protection of women's rights in the field of transitional justice. The active participation of women in the processes of truth, justice and reparation is promoted, the mechanisms of care and protection for victims of gender violence during the armed conflict are strengthened, and work is being done to incorporate the gender perspective in transitional justice policies and programs.
What is the involvement of international organizations in supervising anti-money laundering measures related to politically exposed persons in Guatemala?
International organizations, such as the Financial Action Task Force (FATF), may be involved in monitoring anti-money laundering measures related to politically exposed persons in Guatemala. The evaluation by these organizations contributes to improving practices and ensuring that Guatemala complies with international standards in the prevention of money laundering and terrorist financing.
How are financial information disclosure obligations regulated in a share sale contract in Argentina?
In share sale contracts in Argentina, financial information disclosure obligations are crucial. They may include provisions requiring periodic financial reporting and transparency in the financial management of the sold entity.
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