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Are there lists of individuals or entities prohibited in Panama in order to prevent the financing of terrorism?
Yes, Panama maintains lists of prohibited individuals and entities in order to prevent the financing of terrorism, in compliance with resolutions of the United Nations Security Council.
What are the steps to obtain a construction permit for energy projects in Bolivia?
Obtaining a construction permit for energy projects in Bolivia involves submitting the application to the Electricity Supervision and Social Control Authority (AE). You must provide project details, environmental impact studies, and comply with specific energy sector regulations.
What is the difference between judicial records and criminal records in Honduras?
In Honduras, judicial records refer to legal records in general, which include both criminal records and other relevant records, such as civil or administrative judicial proceedings. Criminal records focus specifically on a person's records of criminal convictions and crimes committed.
What measures are being taken to strengthen the protection of the rights of indigenous peoples in Mexico?
Measures are being implemented to strengthen the protection of the rights of indigenous peoples in Mexico, such as the recognition of their territorial and cultural rights, prior and informed consultation in decisions that affect them, the promotion of inclusion and participation policies, attention of culturally appropriate health and education needs, and the prevention of discrimination and violence.
What is the importance of verification in risk lists in the road infrastructure construction sector to prevent corrupt practices and ensure the durability of works in Ecuador?
The importance of verification in risk lists in the road infrastructure construction sector in Ecuador lies in preventing corrupt practices and ensuring the durability of the works. Construction companies must verify that contractors and subcontractors are not on risk lists associated with corruption or practices that may compromise the quality and safety of infrastructure. Verification contributes to ethical and sustainable road projects...
How is invasion of private property punished in Ecuador?
Invasion of private property, which involves the illegal occupation of land or property without the owner's consent, is a crime in Ecuador and can result in prison sentences ranging from 6 months to 2 years, in addition to financial sanctions and the obligation to vacate the invaded property. This regulation seeks to protect the right to property and prevent acts of illegal occupation.
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