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Can I apply for a personal identity card in Panama if I am a Panamanian citizen by naturalization and have children born abroad?
Yes, as a Panamanian citizen by naturalization, you can request a personal identity card for yourself and your children born abroad, as long as they meet the established requirements.
What are the differences between national lists and international risk lists in Mexico?
National risk lists in Mexico contain names of people and entities subject to sanctions and restrictions within the country, while international lists are provided by foreign organizations, such as the United States OFAC. Financial institutions in Mexico must verify both national and international lists to comply with regulations.
What are the key considerations in due diligence for logistics park development projects in Colombia, considering supply chain efficiency, transportation infrastructure, and security of operations?
In logistics park development projects in Colombia, due diligence must address efficiency in the supply chain, transportation infrastructure to facilitate distribution, and the implementation of security measures for logistics operations. This ensures that logistics parks are efficient and safe centers for commercial and distribution activities.
What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of workers in the agricultural sector in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of workers in the agricultural sector. There are laws and regulations that seek to ensure decent working conditions, safety and health at work, fair wages and access to social security for people who work in the agricultural sector. Respect for fundamental rights, training and strengthening the organization and representation of agricultural workers are promoted. In addition, protection and control measures are implemented to prevent child labor and guarantee compliance with labor rights in this sector.
What role do legal and accounting professionals play in preventing money laundering in Chile?
Law and accounting professionals in Chile have the responsibility to carry out due diligence on their clients and report suspicious transactions, which contributes significantly to the prevention of money laundering.
What is the approach of the executive branch in El Salvador to promote due diligence in waste and environmental management?
Establishes waste management policies, promotes recycling practices and penalizes environmental pollution.
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