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What is being done to prevent abuse of power by PEPs in Panama?
Regulations are established to prevent abuse of power by PEPs and ensure accountability.
What clauses should a lease contract contain in Argentina?
A lease contract in Argentina must include clauses on the amount of rent, duration of the contract, responsibilities of the parties, among others, as established by law.
What is the role of biometric technologies in money laundering identification and prevention strategies in Bolivia?
Biometric technologies play a crucial role in Bolivia to strengthen identification strategies, verifying people's identity and preventing the use of false identities in money laundering activities.
How can internet fraud impact the adoption of home automation technologies in Mexico?
Internet fraud can impact the adoption of home automation technologies in Mexico by raising concerns about the security and privacy of smart home data, as well as the vulnerability of connected devices to cyber attacks, which can decrease consumer confidence. public in the use of these systems.
What is the situation of the rights of workers in the fishing sector in Venezuela?
The rights of workers in the fishing sector in Venezuela face challenges in terms of lack of regulation, labor exploitation, and overexploitation of marine resources. The economic crisis has affected the fishing industry, with a decrease in the capture of species, deterioration of the marine ecosystem and precarious working conditions for fishermen and workers in the sector.
Is there any registry of foreigners in Panama?
Yes, in Panama, foreigners must register with the National Immigration Service and obtain a resident card or visa, as appropriate.
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