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How is environmental responsibility regulated in Panama?
Environmental responsibility in Panama is regulated through laws that impose obligations on companies and individuals to prevent damage to the environment. Penalties are established for non-compliance.
How is the right to freedom of assembly and peaceful demonstration guaranteed in Chile?
In Chile, the right to freedom of peaceful assembly and demonstration is guaranteed. The right of people to assemble and demonstrate peacefully is recognized, as long as public order and the rights of third parties are respected. Freedom of expression is protected and arbitrary restrictions or repressions of public demonstrations are prohibited.
What is the process to request the modification of a judicial file in Panama in case of errors or inaccuracies?
The process to request modification of a court record in Panama generally involves submitting a request to the court and providing evidence of errors or inaccuracies.
What are the technological tools used by the State in El Salvador to facilitate verification on risk lists and monitor financial transactions in real time?
In El Salvador, the State uses advanced technological tools to facilitate verification on risk lists and monitor financial transactions in real time. Specialized systems will be implemented that allow the automatic comparison and updating of risk lists. Additionally, algorithms and data analysis are used to detect suspicious patterns and behavior in transactions. These technological tools strengthen the State's capacity to prevent and respond efficiently to possible cases of terrorist financing.
What is the legal framework in Panama that establishes due diligence obligations to prevent money laundering?
Executive Decree No. 167 of 2018 establishes the legal framework in Panama that regulates due diligence obligations to prevent money laundering. This decree details the procedures and measures that supervised entities must follow to comply with AML standards.
What regulations exist for the sale of goods with legal restrictions in El Salvador?
Some goods may have legal restrictions on their sale, such as weapons, controlled products or copyrighted goods, and are subject to specific regulations.
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