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What are the options for participation in scientific research projects for Colombians in Spanish academic institutions?
Colombians interested in scientific research projects in Spanish academic institutions can explore doctoral programs, research scholarships, and collaborations with research groups. By networking with faculty and academic departments, they can learn about available research opportunities and contribute to the advancement of knowledge in their fields of study.
What is the process for freezing assets related to terrorist financing in Panama?
The process of freezing assets related to terrorist financing in Panama is carried out in accordance with established legal provisions. The competent authorities may issue asset freezing orders when there are indications of terrorist financing. This process involves the identification and securing of assets that could be used to finance terrorist activities. The freezing of assets is a preventive measure that seeks to prevent access to financial resources for those linked to the financing of terrorism in Panamanian territory.
How is force majeure addressed in a sales contract in Ecuador?
Force majeure clauses are essential to address unforeseeable events that may affect the performance of the contract. In Ecuador, it is important to clearly define what events will be considered force majeure, how they will affect the performance of the contract and what the responsibilities of both parties will be in such circumstances. This provides legal certainty in the event of unforeseen events.
What is the situation of the protection of the rights of workers in the construction sector in Argentina?
Argentina has adopted measures to protect the rights of workers in the construction sector, recognizing their importance to the industry and their vulnerability to precarious working conditions. Labor regulations, such as the Construction Collective Labor Agreement, have been established to ensure living wages, safe working conditions, and access to social security for construction workers. Despite the efforts, challenges persist in terms of labor informality, work accidents and lack of training in occupational safety in the construction sector in Argentina.
How is background checks regulated in the context of personal data protection in Panama?
Panamanian legislation may have specific provisions that regulate background checks in line with the protection of personal data, guaranteeing respect for the privacy of individuals.
What institutions and entities are required to perform KYC in Costa Rica?
In Costa Rica, financial institutions, such as banks, insurance companies, exchange houses and securities entities, are required to perform KYC. Additionally, other regulated entities, such as lawyers, notaries, casinos, and more, must also comply with KYC depending on the nature of their operations and applicable regulations. Obligations may vary depending on the entity and sector.
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