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What is Panama's approach to the prevention of terrorist financing in the non-financial sector?
Panama adopts a comprehensive approach to preventing terrorist financing that includes both the financial and non-financial sectors. Due diligence measures are implemented in the non-financial sector to prevent the misuse of various entities in terrorist financing activities. Additionally, training and awareness is promoted in the non-financial sector to ensure that entities understand and comply with legal obligations related to the prevention of terrorist financing. Cooperation between the financial and non-financial sectors is essential to effectively address this threat.
What is the procedure to register a lease contract in Honduras?
The procedure to register a lease contract in Honduras involves submitting the contract to the Real Estate Registry. It is required to provide the information of the landlord and tenant, description of the property and other relevant details of the contract.
What is the importance of background checks in hiring personnel for highly confidential positions in Peru?
When hiring for highly confidential positions in Peru, background checks take on even greater importance. The aim is to ensure trust in employees who may have access to sensitive information. This involves reviewing criminal records, detailed employment references, and, in some cases, implementing reliability and security testing.
How is verification in risk lists applied in the nuclear energy sector to guarantee safety and regulatory compliance in nuclear projects in Ecuador?
In the nuclear energy sector in Ecuador, the application of verification in risk lists is essential to guarantee safety and regulatory compliance in nuclear projects. Companies in the sector must verify that their collaborators and suppliers are not on risk lists associated with practices that may compromise radiological safety and compliance with regulations. Verification contributes to the safe and controlled implementation of nuclear projects, ensuring the protection of the environment and the population...
Can the lessee make aesthetic changes to the leased property in Ecuador?
Cosmetic changes, such as painting walls, generally require the landlord's consent. The contract must specify the conditions under which the lessee can make cosmetic changes and whether it is necessary to restore the property to its original state at the end of the contract. It is essential to obtain written authorization before making cosmetic changes.
What is the policy for promoting volunteerism and citizen participation in Chile?
The Chilean government has implemented policies to promote volunteerism and citizen participation with the aim of strengthening civic commitment and the sense of community in society. Volunteer programs have been created in different areas, volunteer campaigns and solidarity actions have been promoted, incentives have been established for citizen participation and work has been done to generate spaces and platforms for collaboration between social organizations and citizens.
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