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What is the main legislation in Panama that regulates the financing of terrorism?
The main legislation that regulates the financing of terrorism in Panama is Law 23 of 2015, which establishes measures to prevent money laundering, the financing of terrorism and the proliferation of weapons of mass destruction.
How can I apply for an athlete visa in Colombia?
To apply for an athlete visa in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, contract or letter of invitation from a sports entity, criminal record certificates, and compliance with the specific requirements for the visa. athlete visa. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.
What is the policy for the promotion and protection of the rights of workers in the agricultural sector in Venezuela?
The policy of promotion and protection of the rights of workers in the agricultural sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. Agriculture is a critical sector for the country's economy, but agricultural workers face challenges in terms of low wages, lack of access to basic services and precarious working conditions. Trade union organizations and workers in the agricultural sector have fought to defend their labor rights, improve working conditions and promote sustainable agricultural practices.
What measures have been taken to prevent the use of opaque corporate structures in Panama in terms of due diligence?
To prevent the use of opaque corporate structures in Panama, regulations have been implemented that require the identification and documentation of the beneficial owners of legal entities. This helps prevent companies from being misused for illicit activities.
What are the rights of people in prison in Peru?
People in prison in Peru have rights recognized and protected by the Constitution and specific laws. These rights include respect for dignity, personal integrity, access to health, adequate food, education, work, communication with the outside world, legal attention, among others. It seeks to guarantee decent conditions of confinement, rehabilitation and social reintegration of people deprived of liberty. Supervision and control mechanisms are established to ensure compliance with these rights and prevent torture and inhuman or degrading treatment.
Can legal appeals be filed against decisions related to PEP in Panama?
Yes, in Panama, people classified as PEP have the right to file legal appeals against decisions related to their PEP status. This ensures a fair and transparent process in the application of regulations.
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