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How does the Ministry of Housing and Territorial Planning of Panama regulate criminal background checks for people and companies involved in development and construction?
The Ministry of Housing and Territorial Planning of Panama may have specific regulations related to criminal background checks for people and companies involved in development and construction. You may establish requirements and processes to ensure that those involved in construction projects meet certain ethical and legal standards, which could include criminal background checks. Their role is to ensure that development and construction are carried out ethically and safely. Collaboration with other entities, such as the National Police, may be essential to obtain updated information on criminal records.
What are the penalties for crimes of inciting violence in Panama?
Crimes of incitement to violence in Panama can carry penalties that include prison sentences and fines, as they promote violence and disruption of public order.
What financial obligations do PEPs have in Chile?
PEPs in Chile are subject to strict regulations regarding the declaration of financial assets, investments and possible conflicts of interest. They must report their assets and make declarations of interests regularly.
How is the confidentiality of tax information guaranteed by the executive branch in El Salvador?
It applies strict data protection and confidentiality regulations to safeguard taxpayers' tax information.
What is the security situation of environmental defenders in Honduras?
The safety of environmental defenders in Honduras faces serious risks due to violence, criminalization and repression by state and non-state actors interested in the exploitation of natural resources. The defense of environmental and territorial rights entails threats to the life and integrity of community leaders, activists and environmental defenders in the country.
What is Panama's approach to international cooperation in preventing the financing of terrorism?
Panama has an approach of active and effective cooperation with other countries and international organizations to prevent the financing of terrorism.
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