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How does the State of El Salvador ensure that verification measures on risk lists are applied?
The State of El Salvador ensures that verification measures on risk lists are applied equitably and do not generate unjustified discrimination between different entities and sectors by adopting risk-based approaches and promulgating regulations that apply proportionally. Laws against money laundering and terrorist financing contemplate principles of proportionality and non-discrimination. The Superintendence of the Financial System (SSF) and other authorities
What are the rights of children and adolescents in Argentina?
In Argentina, children and adolescents have rights recognized in the Constitution and in the Law for the Comprehensive Protection of the Rights of Girls, Boys and Adolescents. These rights include the right to life, identity, health, education, participation, non-discrimination and protection from violence and abuse.
What is the tax regime for investments in the renewable energy sector, such as biomass and geothermal, in the Dominican Republic?
Investments in the renewable energy sector in the Dominican Republic can enjoy tax incentives, such as tax exemptions and preferential treatments to promote clean energy sources.
What is the visitation regime and how is it established in El Salvador?
Visitation is an agreement or court order that establishes the time and conditions under which the non-custodial parent may have contact with their children. In El Salvador, the visitation regime can be agreed upon by the parents or established by a judge in case of disagreement.
Can I request a Costa Rican identity card if I am a foreigner with temporary residence for reasons of scientific research in Costa Rica?
Yes, as a foreigner with temporary residence for reasons of scientific research in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.
What is the role of Panama in the investment risk management consulting services sector in the logistics and transportation consulting services sector in Panama?
Panama plays a relevant role in the investment risk management consulting services sector in the logistics and transportation consulting services sector. The country is strategically located and is recognized as a logistics and cargo transportation center. Investment opportunities in this sector include the creation of consulting companies in investment risk management in logistics and transportation, the provision of advisory services in financial risk analysis related to logistics and transportation, consulting in supply chain optimization, advice on operational and security risk management, and regulatory compliance consulting in the field of investment risk management in logistics and transportation. Panama has a wide variety of logistics services, from ports and free zones to transportation operators and storage services, which creates a favorable environment for investments in logistics and transportation investment risk management consulting services.
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