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What is Guatemala's policy regarding complicity in piracy crimes?
Guatemala's policy regarding complicity in piracy crimes seeks to prevent and punish the participation of accomplices in acts of piracy, especially in maritime areas. Authorities are collaborating internationally to address this threat, strengthening ocean security.
What is the legal framework that regulates regulatory compliance in the field of construction in Panama and how do you ensure that construction projects comply with established rules and regulations?
The legal framework that regulates regulatory compliance in the field of construction in Panama includes Law 12 of 2016 on the Regime of Access to Public Finance Information and Fiscal Transparency. The National Authority for Transparency and Access to Information (ANTAI) supervises compliance with this law, ensuring that construction projects comply with established standards and regulations to guarantee transparency and avoid improper practices in the construction sector.
Can Salvadorans apply for an O-2 visa to accompany an individual with extraordinary abilities (O-1 visa) to the United States?
Yes, if they have a skill or experience essential to the successful performance of the individual on an O-1 visa, they can apply for an O-2 visa as their companion.
Can a Chilean citizen obtain a RUT if he or she resides abroad?
Yes, a Chilean citizen residing abroad can obtain a RUT if they need it to carry out procedures or economic activities in Chile. This is done through a representative in the country.
What are the rights of people who are discriminated against due to their religious orientation in Argentina?
In Argentina, people who are discriminated against due to their religious orientation have recognized rights and special protection. This includes the right to freedom of religion and worship, the right to manifest and practice one's religion, access to places of worship, and protection against discrimination and religious intolerance.
What is "continuous monitoring" in the prevention of money laundering in Panama?
"Continuous monitoring" is a practice used in the prevention of money laundering in Panama that involves the constant monitoring of financial transactions and activities of clients. Financial institutions are required to regularly and systematically monitor accounts and transactions for any suspicious or unusual activity that may indicate money laundering.
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