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How can a company verify the sanctions status of a contractor in Panama?
Companies can check a contractor's sanctions status by checking relevant government lists and ensuring they comply with legal requirements prior to contracting.
What is needed to request a permit to open a technology company in El Salvador?
To request a permit to open a technology company in El Salvador, you must submit an application to the Ministry of Economy. You will need to provide the required documentation, such as the business plan, organizational structure, and meet the requirements established by the ministry.
What are the measures to prevent money laundering in the area of transactions with luxury goods, such as high-end vehicles, in Argentina?
In the area of transactions with luxury goods, such as high-end vehicles, in Argentina, measures are applied to prevent money laundering. Strict controls are established on the identification of buyers and sellers, accurate documentation of transactions, and reporting of suspicious activities. Supervision by the FIU is intensified in this sector to prevent the misuse of luxury goods in illicit activities.
What are the rights of people in a situation of statelessness in Ecuador?
People in a situation of statelessness in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to documentation, protection against statelessness and the ability to access basic services, education and health. Ecuador has taken measures to prevent and reduce statelessness through registration and documentation programs.
What is the procedure to obtain a disability pension in Peru?
The procedure to obtain a disability pension in Peru involves requesting it from the Social Health Security (EsSalud) or the Pension Fund Administrator (AFP), as appropriate. You must present medical documentation that proves the disability and meet the established requirements.
How are cases of discrimination based on sexual orientation and gender identity addressed in the Guatemalan legal system?
Cases of discrimination based on sexual orientation and gender identity are addressed in the Guatemalan legal system through anti-discrimination laws. Awareness-raising and legal education are essential to combat discrimination based on sexual diversity.
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