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What measures have been implemented in Panama to improve financial transparency and prevent money laundering?
Panama has implemented various measures to improve financial transparency and prevent money laundering. This includes adhering to international financial information exchange standards, implementing the automatic financial information exchange (CRS) platform and promoting transparency in the ownership of companies and assets.
What type of information is verified in risk lists in Costa Rica?
A wide range of information is verified on risk lists in Costa Rica, including names, aliases, dates of birth, identification numbers, nationalities, addresses and any other information that may help identify sanctioned individuals or entities.
What is the frequency allowed to perform background checks on current employees in Guatemala?
The frequency allowed to perform background checks on current employees in Guatemala may vary depending on labor laws and internal company policies. However, generally, these checks can be done periodically, especially in critical or sensitive roles.
What is the protection of the rights of people in situations of unequal access to education for people in situations of migration for economic reasons in Colombia?
People in a situation of unequal access to education for people in a situation of migration for economic reasons in Colombia have protected rights. These rights include the right to equal access to education, the right to validation of studies, the right to non-discrimination in access to education and the right to protection of their educational rights during the immigration process. economic reasons.
How can I request a permit for the installation of air conditioning systems in El Salvador?
To request a permit for the installation of air conditioning systems in El Salvador, you must submit an application to the corresponding municipality. You must provide system plans, comply with established technical and energy efficiency regulations, obtain installation permits, and pay the corresponding fees.
What is the impact of the embargo on access to transportation services in the Dominican Republic?
An embargo may have an impact on access to transportation services in the Dominican Republic. There may be limitations on the transportation of goods and people between the Dominican Republic and countries affected by the embargo. This could affect supply chain logistics, international trade and international travel.
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