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What agency is responsible for overseeing and enforcing laws related to terrorist financing in Panama?
Panama's Financial Analysis Unit (UAF) is the agency in charge of supervising and enforcing laws related to the financing of terrorism.
What is the Immigrant Registry in Peru and who must register?
The Immigrant Registry in Peru is a system used for the registration and monitoring of foreigners who temporarily reside in the country. Foreigners with a temporary visa must register in this system.
What is the protection of the rights of people in a situation of protection of the rights of people in a situation of freedom of education in Panama?
In Panama, the right to freedom of education is guaranteed. People have the freedom to choose the type of education they wish to receive, whether through public or private institutions. Educational diversity is promoted, respecting the autonomy of educational institutions and the right of parents to decide about the education of their children. In addition, it seeks to ensure the quality of education and respect for the fundamental principles of teaching.
What are the steps to open a business in El Salvador?
The steps to open a business in El Salvador include registering the company with the Commerce Registry, obtaining a Tax Identification Number (NIT), registering with the Salvadoran Social Security Institute (ISSS) and the Ministry of Finance, obtaining licenses and permits depending on the type of business, and comply with established tax and labor obligations.
What are the rights and obligations of Mexican citizens in Spain regarding equal access to public services and job opportunities?
Mexican citizens in Spain have rights to equal access to public services and employment opportunities, without discrimination based on nationality or ethnic origin. Spanish laws prohibit discrimination and promote equality in these aspects. In addition, Spain is part of the European Union, which provides additional rights to Mexican citizens regarding free movement and access to services in other EU countries.
What is the role of the General Superintendency of Financial Entities (SUGEF) in the supervision of financial institutions related to the prevention of terrorist financing in Costa Rica?
SUGEF in Costa Rica supervises and regulates financial institutions and has a role in preventing the financing of terrorism. Ensures that banks and other entities comply with regulations related to terrorist financing.
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