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What is the legal framework that regulates political participation and the nomination of candidates for public office by Politically Exposed Persons in Panama?
Political participation and the nomination of candidates for public office of the PEPs in Panama are regulated by electoral legislation and the requirements established for eligibility. This includes the submission of the declaration of assets and income, compliance with age, citizenship and residency requirements, and compliance with political financing regulations.
What is the responsibility of the Competition Superintendency of El Salvador in preventing terrorist financing through verification of risk lists in non-financial sectors?
The Competition Superintendency of El Salvador has the responsibility of contributing to the prevention of terrorist financing in non-financial sectors through verification on risk lists. This entity issues regulations and establishes due diligence requirements for commercial companies and designated non-financial professions, ensuring the effective application of to prevent possible risks associated with the financing of terrorism in these sectors. The active supervision of the Superintendence of Competition contributes to maintaining the integrity of non-financial sectors and preventing the misuse of these entities in illicit activities.
How do judicial records affect participation in programs to promote workplace safety in Argentina?
In programs to promote safety at work, judicial records can be evaluated to guarantee the safety and suitability of participants, especially in activities related to the prevention of workplace accidents.
What is gender violence in Venezuela?
Gender violence in Venezuela refers to physical, sexual, psychological or patrimonial violence that is exercised against a person due to their gender. This form of violence is based on power inequalities and mainly affects women.
How is identity verified in the process of obtaining hunting and fishing licenses in Chile?
In the process of obtaining hunting and fishing licenses in Chile, applicants must validate their identity by presenting valid identification documents. Also I know
What is the role of the National Administrative Department of Statistics in Colombia?
The National Administrative Department of Statistics (DANE) is an entity in charge of collecting, processing, analyzing and disseminating statistical information in Colombia. Its main function is to generate reliable and updated data on various social, economic and demographic aspects of the country, which is essential for decision-making in different areas.
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