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How is the level of risk associated with PEPs defined in Panama?
The level of risk associated with PEPs is defined based on factors such as political position, public exposure and other risk indicators.
What is the situation of security and protection of the rights of people with sexual and gender diversity in El Salvador in relation to access to housing?
The security and protection of the rights of people with sexual and gender diversity in El Salvador in relation to access to housing faces challenges, with cases of discrimination and violence based on sexual orientation or gender identity in the residential sphere, although measures are being promoted to guarantee equality and respect for diversity in access to housing.
Who can be beneficiaries of food in Panama?
The beneficiaries of alimony in Panama can be minor children, adult children who are studying and do not have their own income, and the spouse in the event of separation or divorce.
What to do if you lose your RUT in Chile?
In case of loss of the RUT, a duplicate must be requested from the Internal Revenue Service (SII).
What is the impact of regulatory non-compliance on the relationship with regulators and government authorities in Mexico?
Regulatory non-compliance can lead to tensions and conflicts with regulators and government authorities. Companies must cooperate with regulators and respond to their requirements to avoid sanctions and legal problems.
What is the role of the Ministry of Education in identity validation in Panama?
The Ministry of Education in Panama establishes educational regulations and may require verification of the identity of students and teachers in educational institutions in the country.
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