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What is the role of the Administrative Attorney's Office in the supervision and control of the activities of Politically Exposed Persons in Panama?
The Attorney General's Office in Panama has an important role in the supervision and control of the activities of the PEPs. This institution ensures compliance with the principles of legality, transparency, ethics and efficiency in public administration, and is empowered to receive complaints and carry out investigations into possible irregularities or acts of corruption related to PEPs.
What is the process to obtain residency for professionals in the field of Argentine systems engineering in Spain?
The process to obtain residency for professionals in the field of Argentine systems engineering in Spain may involve the validation of degrees, the accreditation of work experience in systems design and compliance with requirements established by regulatory bodies and immigration authorities. .
How is identity verified in the process of applying for work visas in Panama for foreigners?
Foreigners applying for work visas in Panama must verify their identity and meet immigration requirements to work legally in the country.
What is the background check process for energy and natural resources in the Dominican Republic?
Energy and natural resources background checks in the Dominican Republic apply to companies and projects related to the exploitation of natural resources, such as mining and energy. Companies seeking to operate in these sectors must undergo a background check that includes financial, legal and ethical background. In addition, compliance with environmental and sustainability regulations is verified. Verification is essential to ensure that operations in these sectors are carried out responsibly and in compliance with environmental and legal standards.
What is the situation of the rights of riverside peoples and communities that depend on natural resources in Venezuela?
The rights of riverside peoples and communities that depend on natural resources in Venezuela have faced challenges in terms of recognition of their territorial rights, protection of their traditional ways of life and participation in decision-making that affects their territories. The exploitation of natural resources and development projects have generated conflicts and threats to their way of life. Organizations and movements have worked to defend their rights and promote models of sustainable and environmentally friendly development.
What are the rights and responsibilities of parents in Costa Rica?
Parents in Costa Rica have rights and responsibilities in relation to their children, as established in the Family Code. These include the duty to provide food, education, care and protection. Furthermore, both parents have the right to participate in important decisions for the child's development, even in the event of divorce.
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