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What is Panama's role in the business strategy and business development consulting services sector?
Panama plays a relevant role in the sector of consulting services in business strategy and business development.
What is the marriage annulment process in Peru?
The marriage annulment process in Peru involves the presentation of a lawsuit before a judge with arguments that justify the annulment. Some causes of annulment include impediment of kinship or tainted consent.
What is considered "due diligence" in the prevention of money laundering in Peru?
"Due diligence" in the prevention of money laundering in Peru refers to the set of measures and procedures that financial entities and other institutions must implement to identify, know and evaluate their clients, as well as to monitor transactions and detect activities. suspicious. This involves obtaining verifiable information about clients' identity, assessing the risk of money laundering, and taking appropriate action based on the findings.
Can I request a personal identification card in Panama if I am an unaccompanied minor?
If you are an unaccompanied minor, you can request a personal identity card in Panama sig
What is the importance of transparency in the corporate governance of a company in Panama?
Transparency is crucial for good corporate governance, facilitating accountability, building stakeholder trust and complying with regulations in Panama.
What are the rights of people displaced by housing infrastructure development projects in El Salvador?
People displaced by housing infrastructure development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.
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