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What measures are taken to ensure international cooperation in the verification of risk lists?
Panama cooperates with international organizations and other countries in the fight against money laundering and the financing of terrorism.
What are the differences between a sales contract and a lease contract in Mexico?
A sales contract transfers ownership, while a lease agreement grants the right of temporary use. Furthermore, the terms and obligations vary between both types of contracts.
What are the requirements to apply for a residence permit for foreign retirees in Guatemala?
The requirements to apply for a residence permit for foreign retirees in Guatemala include submitting an application to the General Directorate of Migration, demonstrating that you receive a pension or income sufficient to support you, providing documentation that supports your income, and meeting the requirements established by the immigration law.
What is the role of control and supervision agencies in the fight against corruption of politically exposed persons in El Salvador?
Control and supervision agencies play a fundamental role in the fight against corruption of politically exposed persons in El Salvador. These institutions, such as the Attorney General's Office, the Superintendence of the Financial System and the Financial Investigation Unit, have the responsibility of investigating and prosecuting acts of corruption, supervising financial transactions and assets, and ensuring compliance with laws. and anti-corruption regulations. Their work is essential to ensure accountability and justice in corruption cases.
What are the steps to obtain a permit for the exploitation of water resources in Colombia?
Obtaining a permit for the exploitation of water resources is done before the National Environmental License Authority (ANLA). You must submit an environmental impact study, comply with environmental regulations and obtain approval for sustainable exploitation.
What requirements must a couple meet to begin a cohabitation union process in Argentina?
To begin a cohabitation union process in Argentina, the couple must live together in a stable and public manner, with the purpose of building a life together. A minimum period of cohabitation is not necessary, but there must be mutual consent to establish the cohabitation union.
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