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What entities are required to comply with the SPBL/CFT in Panama?
Financial entities, non-financial companies and non-financial professionals, such as lawyers and accountants, are required to comply with the SPBL/CFT in Panama.
How are environmental risk management issues addressed in the due diligence of tourism development projects in the Dominican Republic?
Environmental risk management issues in the due diligence of tourism development projects in the Dominican Republic are addressed through the evaluation of environmental impacts, the protection of coastal ecosystems and adherence to environmental regulations to ensure sustainable and environmentally friendly tourism development. around
What are the requirements for renewing a Student Visa in Spain for Panamanian citizens who wish to extend their stay to continue their studies?
Requirements may include the presentation of a letter of continuation of studies and demonstration of sufficient financial means.
What is the role of an accountant in an insolvency process after a seizure in Chile?
An accountant may be appointed by the court or hired by the debtor to help manage accounting and financial aspects during a bankruptcy process.
What is the impact of the lack of access to education on the protection of fundamental rights in Venezuela?
The lack of access to education has a significant impact on the protection of fundamental rights in Venezuela. The right to education is recognized in the Constitution and international human rights instruments. Lack of access to education can limit personal development, access to job opportunities, the exercise of other rights such as freedom of expression and civic participation, and perpetuate social inequality. It is essential to adopt measures to guarantee equitable access to quality education for all people, including the elimination of economic barriers, strengthening educational infrastructure, teacher training and promoting the inclusion of marginalized groups.
What is the difference between a contract for the transportation of goods and a contract for the transportation of people in Brazil?
In the contract for the transportation of goods in Brazil, the object of transportation is goods or merchandise, while in the contract for the transportation of people the object of transportation is people.
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