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How is money laundering prevented in the real estate sector in Panama?
In Panama's real estate sector, measures have been implemented to prevent money laundering. These include due diligence in identifying buyers and sellers, verifying the source of funds used in transactions and the obligation to report suspicious transactions to the competent authorities.
Are there rehabilitation programs for sanctioned contractors in Argentina?
Yes, there are programs that allow sanctioned contractors to demonstrate improvement in their business and ethical practices in order to have sanctions lifted. These programs typically involve internal audits and changes to internal policies.
How are cases of contact impediment in family situations legally addressed in Paraguay?
Cases of contact impediment are legally addressed in Paraguay. Courts can intervene to ensure compliance with visitation agreements and take corrective measures in cases of unjustified obstruction of contact between the minor and the non-custodial parent.
What is the procedure to request a permit to carry out scientific research in Ecuador?
The procedure to request a permit to carry out scientific research in Ecuador involves submitting an application to the Secretariat of Higher Education, Science, Technology and Innovation (SENESCYT) or the entity corresponding to the research area. You must provide detailed information about the research project, objectives, methodology and expected benefits. The application will be evaluated and, if approved, the corresponding permit will be issued.
What is Paraguay's position in promoting transparency in political financing as a measure to prevent the financing of terrorism?
Paraguay promotes transparency in financing policy as a measure to prevent the financing of terrorism, implementing regulations and controls to guarantee that funds allocated to electoral campaigns are legitimate and not linked to illicit activities.
What is the fee to obtain a Voter Credential?
The fee to obtain a Voter Card can vary, but is generally free for Mexican citizens.
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