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What is the participation of the State of Panama in international initiatives to address money laundering and terrorist financing related to Politically Exposed Persons (PEP)?
The State of Panama actively participates in international initiatives to address money laundering and terrorism financing related to Politically Exposed Persons (PEP). Collaborate with international organizations such as the FATF and other regional entities to share good practices, receive technical assistance and contribute to the definition of global standards. Participation in these initiatives reflects the State's commitment to being an integral part of international efforts to prevent and combat illicit activities linked to PEP, thus contributing to global financial stability and security.
Does the embargo affect the Venezuelan population?
Yes, the embargo has a direct impact on the Venezuelan population. Difficulties in importing basic goods, such as food and medicine, can lead to shortages and shortages in the population. Additionally, financial sanctions can make it difficult to access basic services, such as healthcare and education. In general, the embargo can worsen the living conditions of the population and increase social inequality.
What aspects should be considered when establishing penalty clauses for non-compliance in sales contracts in Guatemala?
When establishing penalty clauses for non-compliance in sales contracts in Guatemala, it is crucial to consider the proportionality of the penalties, the specificity of the terms, and their compliance with local legislation. The clauses must be clear and reasonable to be applicable and respect the limits established by law.
How long does it take to renew a passport in Costa Rica?
The time to renew a passport in Costa Rica can vary, but is generally estimated to take around 10 business days from when the complete application is submitted. It is advisable to start the renewal process well in advance to avoid setbacks.
What is the legal framework for criminal mediation in El Salvador?
Criminal mediation is governed by the Mediation and Conciliation Law, allowing criminal conflicts to be resolved through agreements between the parties involved.
What legislation exists to prevent the leak of confidential information in Guatemala?
In Guatemala, legislation to prevent the leak of confidential information is found in the Penal Code and the Personal Data Protection Law. These laws establish sanctions for those who disclose, obtain or use confidential information without proper authorization. The legislation seeks to protect the privacy and rights of individuals and promote the security of sensitive information.
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