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What is the process to apply for a construction license in Panama?
The process to request a construction license in Panama involves submitting an application to the Directorate of Works and Construction of the corresponding municipality. You must provide the architectural and structural plans for the project, along with other required technical and legal documents. You must also comply with applicable building standards and regulations, such as safety, zoning, and land use requirements. Once approved
What are the steps to register a company in Argentina?
Registering a company in Argentina involves several steps. First, the availability of the name must be verified and the procedure must be carried out before the General Inspection of Justice (IGJ). Then, the required documentation is completed, such as bylaws and partner information. Subsequently, the CUIT (Unique Tax Identification Code) is obtained from the AFIP and registration is carried out with the Federal Public Revenue Administration. It is essential to comply with tax and labor requirements.
What guarantees exist for freedom of expression in Guatemala?
Freedom of expression is guaranteed in Guatemala by the Constitution and international treaties. People have the right to seek, receive and disseminate information and opinions, as long as they do not incur defamation, slander or incitement to violence.
How are investigations carried out in cases of terrorist financing in Panama?
Investigations in terrorist financing cases are carried out by the Prosecutor's Office, the UAF and other security and law enforcement agencies, and may include international cooperation.
What is the importance of the whistleblowing channel in regulatory compliance programs and how can companies in Argentina establish effective channels?
Whistleblowing channels are vital to detecting and addressing potential regulatory violations. Companies in Argentina must establish secure and confidential channels for employees, customers and other interested parties to report suspicious behavior. It is essential that companies investigate transparently and take corrective action as necessary.
What are the rights of Guatemalans in Spain regarding access to housing?
Guatemalans in Spain have rights regarding access to housing. They are protected against discrimination in the housing market and have the right to adequate and affordable housing conditions.
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