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How are international sanctions applied in Panama to prevent terrorist financing?
International sanctions are applied in Panama to prevent the financing of terrorism through the adoption and compliance of measures established by international organizations. Panama cooperates with bodies such as the United Nations Security Council and other regional and international organizations to implement and enforce sanctions. Regulations and controls are established that ensure that financial and commercial entities in Panama adhere to the imposed restrictions, thus contributing to the prevention of the financing of terrorist activities.
Is there any specific regulation that addresses the verification of risk lists in the real estate sector in Panama?
In some cases, regulations may extend to the real estate sector to prevent the misuse of property in illicit activities.
How are background checks regulated in the selection process of government service providers in El Salvador?
Government entities may require legal and financial background checks to hire service providers in El Salvador.
What are the safety risks in the construction and operation of water parks and amusement parks in the Dominican Republic, including visitor safety and accident prevention?
The construction and operation of water parks and amusement parks are important to the entertainment industry. Identifying risks, visitor safety measures and accident prevention is essential to ensuring a safe and fun experience for visitors.
What is the relationship between the effectiveness of justice and the prevention of gender violence in Costa Rica?
The effectiveness of justice is directly related to the prevention of gender violence in Costa Rica. Court records that fairly and effectively address cases of gender-based violence contribute to the deterrence of these crimes and promote an environment in which victims feel supported, which in turn helps prevent future cases of violence.
What is the reverse bidding process in Costa Rica?
Reverse bidding is a process by which public entities acquire goods and services through an electronic auction in which contractors compete to offer lower prices. Public entities can choose the most advantageous offer in terms of costs.
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