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What is the regulatory framework in Panama for the prevention of terrorist financing?
Law 23 of 2015 in Panama, which addresses the prevention of money laundering, also incorporates specific provisions to prevent the financing of terrorism. This regulatory framework establishes measures and controls that financial and non-financial entities must follow to prevent both illicit activities.
What is the role of auditing and consulting companies in the prevention of internet fraud in Mexico?
Auditing and consulting companies in Mexico have the role of evaluating the effectiveness of internal controls and cybersecurity policies of organizations, as well as providing recommendations and advice on best practices to prevent and detect internet fraud, which helps strengthen companies' resilience to cyber threats.
What is the political impact of labor demands on government policy formulation and on the relationship between the government and labor sector actors in Costa Rica?
The political impact of labor demands in Costa Rica has influenced government policy formulation and the relationship between the government and labor sector actors. The pressure exerted by workers and unions through lawsuits has led to the consideration of reforms and adjustments in labor policies. These demands have also influenced the configuration of the political agenda, generating debates and government decisions in response to the needs and demands of workers.
What are the requirements to request a land use permit for renewable energy development projects in Costa Rica?
The requirements to apply for a land use permit for renewable energy development projects in Costa Rica vary depending on the location and type of project. Generally, documents such as project plans, environmental impact studies, energy and environmental viability certifications, among other requirements established by municipal regulation and the Ministry of Environment and Energy, must be presented.
What are the requirements to register in the Taxpayer Registry in Guatemala?
The requirements to register in the Taxpayer Registry in Guatemala include filling out the corresponding form provided by the Superintendence of Tax Administration (SAT), presenting the DPI or passport, presenting proof of address, a photocopy of the last public service bill, and any another document requested by the SAT.
What measures are being taken to protect and preserve Guatemala's cultural heritage?
In Guatemala, measures are being implemented to protect and preserve cultural heritage, including the restoration of archaeological sites, the promotion of traditional crafts and education about the country's history and culture.
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