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Are there government housing agencies that oversee rental contracts in El Salvador?
Housing agencies could be involved in regulation and supervision to ensure compliance with these contracts.
How is the verification of risk lists regulated in the insurance sector in Mexico?
The verification of risk lists in the insurance sector in Mexico is regulated by the National Insurance and Surety Commission (CNSF). Insurance companies must comply with anti-money laundering and terrorist financing regulations, including verifying the identity of policyholders and beneficiaries. The CNSF supervises and ensures compliance with these regulations in the sector.
What legal consequences does the crime of smuggling entail in Chile?
In Chile, smuggling is considered a crime and is punishable by the Penal Code and the Customs Law. This crime involves the illegal import or export of goods, evading customs and tax controls. Penalties for smuggling can include prison sentences and fines, in addition to confiscation of the property involved.
What measures are being taken to promote the inclusion of people with functional diversity in access to cultural spaces in El Salvador?
Measures are being implemented to promote the inclusion of people with functional diversity in access to cultural spaces in El Salvador, including the adaptation of museums and cultural centers, the offer of inclusive activities and raising awareness about the importance of accessibility in the enjoyment of the cultural heritage.
What is the process to obtain a work permit for foreign workers in the agriculture sector in Panama?
The process to obtain a work permit for foreign workers in the agriculture sector in Panama involves the employer submitting an application to the Ministry of Labor and Workforce Development. You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, and have the necessary permits and authorizations to operate in the agricultural sector. The Ministry of Labor and Workforce Development will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the agriculture sector.
What measures are taken to guarantee equal opportunities for all politically exposed people in the Dominican Republic?
To guarantee equal opportunities for all politically exposed people in the Dominican Republic, non-discrimination and equity are promoted. Standards and policies are established that seek to ensure that all PEPs have access to the same rights and opportunities, regardless of gender, race, religion or other protected characteristic. Additionally, active participation and inclusion of all voices in political and decision-making processes is encouraged.
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