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What measures have been taken to educate professionals and business owners about the importance of due diligence in Panama?
Awareness and training campaigns have been carried out for professionals and businessmen in Panama. This includes seminars, workshops and educational materials to foster a solid understanding of due diligence and its importance.
What are the regulations for the sale of electronic consumer goods in sales contracts in Guatemala?
The sale of electronic consumer goods in sales contracts in Guatemala may be subject to specific regulations that seek to protect consumers who purchase electronic products. There may be safety requirements, certification regulations and warranties for these products.
What is the process for electing the president of Ecuador?
The election of the president of Ecuador is carried out by popular vote in general elections held every four years. Ecuadorian citizens over 18 years of age have the right to vote. In the electoral process, citizens elect the president and vice president of the Republic in the same formula. The candidate who obtains the absolute majority of valid votes (50% plus one) or, failing that, the one who obtains the relative majority in the second electoral round, is proclaimed president-elect.
What are the laws related to police violence in Argentina?
Police violence in Argentina is regulated by laws that seek to prevent abuse of power. It promotes accountability of police officers and the protection of civil rights during interactions with the police force.
What is the validity of the Certificate of No Police Record in Peru?
The Certificate of No Police Record in Peru is valid for 6 months from its issuance. After that period, it is considered expired and an updated certificate must be obtained if required for legal or contracting procedures.
What is the role of the Financial and Economic Analysis Unit (UAFE) in the prevention of money laundering in the cultural and artistic field in Ecuador?
The UAFE plays a crucial role in the prevention of money laundering in the cultural and artistic field in Ecuador. It collaborates with cultural institutions to supervise financial transactions, verify the legality of acquisitions and promote transparency in the financing of artistic projects, thus helping to prevent the misuse of these activities in illicit activities.
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