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What agencies or entities supervise compliance with the legislation of sanctioned contractors in Panama?
Various entities and agencies, including ANTAI and contracting agencies, monitor compliance and the imposition of sanctions.
What is the process to request the regulation of alimony in cases of separation or divorce in Colombia?
The process to request the regulation of alimony in cases of separation or divorce in Colombia involves filing a lawsuit before a family judge. Evidence must be provided of the need for support and the financial capacity of the parent obligated to pay it. The judge will evaluate the situation and make a decision on the amount and conditions of alimony.
What is the role of the embassies and diplomatic representations of El Salvador in preventing the financing of terrorism at the international level?
The embassies and diplomatic representations of El Salvador play an important role in preventing the financing of terrorism at the international level. They collaborate with foreign authorities, share relevant information and participate in multilateral initiatives to strengthen global cooperation in the fight against terrorism and its financing.
What are the occupational safety protocols that contractors must follow in mining projects in Ecuador?
Contractors on mining projects in Ecuador must follow rigorous occupational safety protocols, including the implementation of workplace safety measures, regular training of personnel in safe practices, and compliance with specific mining sector regulations. Violation of these protocols may result in sanctions and termination of contracts.
What are the basic principles of due diligence according to Salvadoran legislation?
Identification, identity verification, risk assessment and continuous monitoring are key principles in due diligence.
What is the process for processing the protection action in Ecuador?
Protection action is a mechanism to guarantee fundamental rights; Its processing involves presenting the claim before a judge, who must resolve it expeditiously.
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