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What is Panama's approach to international cooperation to combat money laundering?
Panama has adopted an approach of international cooperation in the fight against money laundering. The country actively collaborates with international organizations, law enforcement agencies of other countries and international entities dedicated to the prevention of money laundering. Cooperation includes the exchange of information, the adoption of best practices and participation in international initiatives to combat this transnational crime. International collaboration is essential to effectively address money laundering in a global context.
What is the role of the private sector in risk list verification in Costa Rica?
The private sector in Costa Rica plays an active role in risk list verification by implementing internal compliance measures. Financial institutions and companies must collaborate with authorities, report suspicious activities and establish internal protocols to ensure compliance with risk list verification regulations.
What is the employment contract in the energy sector in Mexican commercial law
The employment contract in the energy sector in Mexican commercial law is one in which a person provides services in activities related to the generation, distribution or marketing of electric energy, natural gas, renewable energy or other energy sources, under the direction of an employer, in exchange for remuneration.
What is the process to apply for the Green Card through the Diversity Visa Lottery (DV) program from Mexico?
The Diversity Visa (DV) Lottery program is an opportunity for citizens of eligible countries, including Mexico, to win a Green Card (Permanent Residence) in the United States through an annual lottery process. To participate, you must register during the registration period designated by the US Department of State. Registration is online and free. During the registration process, you must provide personal information and a recent photo. After registering, you must save the confirmation number provided by the system. Once the entry period closes, a random drawing is held and a limited number of winners are selected. If you are selected, you will receive a notice and must submit a complete immigrant visa application. The process includes a consular interview and a background check. If approved, you will obtain a Green Card and be able to live and work legally in the United States. It is important to follow the instructions provided by the Department of State during the registration and application process.
What is the right to non-discrimination based on age in access to justice in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of age in access to justice. This implies that someone cannot be discriminated against in access to courts, legal representation or the protection of their legal rights because of their age. Equal access to justice, respect for generational diversity and non-discrimination by age in the judicial system are promoted.
What is the role of the Ministry of Agriculture, Livestock and Fisheries in Argentina?
The Ministry of Agriculture, Livestock and Fisheries is responsible for formulating and executing agricultural policies in Argentina. Its function is to promote the development and competitiveness of the agricultural sector, guarantee food security, promote the sustainability and conservation of natural resources, and facilitate access to national and international markets.
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