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What is the protection of the rights of people in situations of access to justice for people with visual disabilities in Panama?
In Panama, the aim is to guarantee access to justice for people with visual disabilities. Laws and policies are promoted that ensure equal opportunities and the full exercise of the rights of people with visual disabilities in the judicial field. Support mechanisms and adapted legal assistance are established, such as accessibility in legal procedures, the use of assistive technologies and the availability of information in accessible formats. In addition, awareness is raised about the rights of people with visual disabilities and their active participation in judicial processes is promoted.
What is the "compliance officer" and what is their role in preventing money laundering in Peru?
The "compliance officer" is responsible for regulatory compliance in an entity or institution. In the prevention of money laundering in Peru, the compliance officer plays a crucial role in the implementation and supervision of money laundering prevention policies and procedures, ensuring that the entity complies with applicable regulations and standards, performs due diligence in your clients and report suspicious transactions to the FIU.
What is the investigation process for synthetic drug trafficking crimes in the Dominican Republic?
The investigation of synthetic drug trafficking crimes in the Dominican Republic involves the National Drug Control Directorate (DNCD) and collaboration with narcotics agencies. The aim is to identify traffickers of synthetic drugs and prevent their distribution.
What is the tax regime for investments in the construction sector and the development of real estate projects in the Dominican Republic?
Investments in the construction sector and the development of real estate projects in the Dominican Republic can enjoy tax incentives, such as tax exemptions and preferential treatments to encourage the growth of the industry.
What is the visitation regulation process in cases of parents who reside in different countries in Chile?
The visitation regulation process in cases of parents residing in different countries in Chile is based on international treaties and seeks to establish a visitation regime that is feasible and complies with the laws of both countries.
How can I request a permit to install a drinking water treatment plant in Mexico?
To request a permit for the installation of a drinking water treatment plant in Mexico, you must go to the National Water Commission (CONAGUA) or the competent authority. You must submit an application, provide the required documentation, such as technical studies, floor plans, and meet the requirements established by the authority.
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