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What is the process to request access to public information related to politically exposed people in Argentina?
In Argentina, the process for requesting access to public information related to politically exposed persons may vary depending on the jurisdiction and the agency involved. Generally, a request must be submitted in writing, clearly stating the information desired. There are laws on access to public information that establish deadlines for response and establish procedures for reviewing denials of access.
What is the impact of the COVID-19 pandemic on Panama's economy and finances?
The COVID-19 pandemic has had a significant impact on Panama's economy and finances. Lockdown measures and mobility restrictions affected key sectors such as tourism, construction and commerce, resulting in an economic contraction. The government implemented fiscal stimulus measures and support programs to mitigate the impact, and the financial sector has played a fundamental role in the economic recovery, providing lines of credit and support to affected companies.
What is the right to non-discrimination based on religion in El Salvador?
The right to non-discrimination based on religion in El Salvador implies that all people have the right to be treated equally and without discrimination due to their religion or beliefs. This includes the right to freedom of thought, conscience and religion, the right to practice and manifest one's religion or beliefs, the right to non-discrimination in access to employment, services and public spaces, and the right to protection against discrimination. religious intolerance.
What government agencies are authorized to conduct personnel verifications in Costa Rica?
In Costa Rica, government agencies authorized to conduct personnel verifications may include the General Directorate of the Judicial Police, the Judicial Investigation Agency, and other state entities responsible for security, justice, and regulation of specific sectors, such as banking and health.
How is collaboration between financial entities and authorities promoted in the investigation of money laundering cases in Colombia?
Collaboration between financial entities and authorities in the investigation of money laundering cases in Colombia is promoted through active participation in joint initiatives, the exchange of information in real time and the creation of efficient protocols to report and address suspicious transactions.
What is the application process for a K-1 Visa for foreign boyfriends of US citizens from Peru?
The K-1 Visa is for foreign fiancés of US citizens who plan to get married in the United States. The US citizen must file the I-129F petition on behalf of his or her Peruvian boyfriend or girlfriend. Once the petition is approved, the boyfriend or girlfriend can apply for the K-1 Visa at the US embassy in Peru. After marrying in the United States, the foreign spouse can adjust his or her status to permanent resident.
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