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Can sanctions on contractors vary depending on the type of industry in Panama?
Yes, sanctions can vary by industry, and some industries may have stricter regulations on hiring sanctioned contractors in Panama.
What is the approach of the executive branch in El Salvador to promote due diligence in waste and environmental management?
Establishes waste management policies, promotes recycling practices and penalizes environmental pollution.
What is the procedure to renew an expired personal identity card in Mexico?
The procedure for renewing an expired personal identification card may vary by state, but generally involves going to the corresponding offices and presenting the documents required for renewal.
What are the most common challenges in implementing PEP regulations in Panama?
Some of the most common challenges in implementing PEP regulations in Panama include accurate identification of PEPs, effective training of financial professionals, and managing large volumes of data. These challenges require continued efforts to improve the application.
What is the process to request custody of a minor in Guatemala when the parents are not married?
In Guatemala, when the parents are not married, custody of a minor can be requested by filing a lawsuit before a family judge. Evidence of the relationship must be provided and the best interests of the child will be evaluated when making a custody decision.
What is the political system of Guatemala?
Guatemala is a democratic republic.
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