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What is the dispute resolution process in concession contracts in Panama?
The resolution of disputes in concession contracts in Panama may follow mediation, arbitration or litigation processes, depending on the provisions of the contract. The courts can intervene in case of disagreement.
What are the regulations related to identification in the financial sector in Panama?
The Superintendency of Banks of Panama regulates the identification of clients in the financial sector. Establishes guidelines for due diligence, prevention of money laundering and terrorist financing.
What is the Entry and Permanence Permit (PIP) in Colombia?
The Entry and Permanence Permit (PIP) in Colombia is a document that allows foreigners to enter the country and stay there for a limited time.
What mechanisms exist to promote citizen participation in decision-making related to Politically Exposed Persons in Guatemala?
In Guatemala, mechanisms have been established to promote citizen participation in decision-making related to Politically Exposed Persons. These include public consultation, citizen hearings, spaces for dialogue and participation in public policy design and evaluation processes. Citizen participation strengthens democracy, fosters transparency and allows citizens to influence decision-making that affects their lives and the destiny of the country.
What are the main laws that regulate the right to manage intellectual property in Mexico?
The main laws are the Federal Copyright Law, the Industrial Property Law, the Intellectual Property Law, the Science and Technology Law, the Federal Consumer Protection Law, among other specific provisions related to the right of intellectual property management.
What is the role of financial institutions in preventing money laundering in Peru?
Financial institutions play a fundamental role in preventing money laundering in Peru. They are responsible for implementing robust policies, procedures and internal controls to identify and report suspicious transactions, perform due diligence on their clients, monitor financial activities and comply with regulations and standards established by the FIU and other competent bodies.
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