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What are the specific measures that financial institutions must take for high-risk clients according to Panamanian legislation?
Financial institutions in Panama, when dealing with high-risk clients, must apply enhanced due diligence measures. This includes obtaining additional information about the source of funds, the nature of the business relationship, and the authorization of transactions by higher hierarchical levels within the institution.
What is the right to freedom of thought, conscience and religion in El Salvador?
The right to freedom of thought, conscience and religion in El Salvador implies that all people have the right to have and manifest their own beliefs, both religious and non-religious. This includes the right to freedom of thought, the right to freedom of conscience, the right to freedom of religion, the right to change religion or belief, and the right to non-imposition of religious beliefs.
Can a person with a criminal record in Mexico be excluded from certain public employment programs or government positions?
The exclusion of individuals with criminal records from certain public employment programs or government positions in Mexico may depend on the nature of the crimes and the specific policies of the employer or government entity. Some government positions may require background checks and may refuse to hire people with criminal records related to ethics or public safety. However, there are non-discrimination laws and policies that seek the rehabilitation and reintegration of people with criminal records into society. Eligibility varies by program or position, and it is important to check with the specific employer or government entity.
What are the laws that govern the procedures for obtaining work visas in Panama?
Obtaining work visas in Panama is regulated by Law 3 of February 22, 2008, which establishes the legal framework for migration in the country. This law, together with its regulations, defines the requirements and procedures to obtain work visas, including specific categories according to the type of work activity to be carried out. Foreigners who wish to work in Panama must comply with these legal provisions to obtain the corresponding authorization and work legally in the country.
How is the sale of cultural or artistic goods regulated in Guatemala in specialized sales contracts?
The sale of cultural or artistic goods in Guatemala may be subject to special regulations to preserve cultural heritage. Contracts for the sale of these goods may require specific approvals and must comply with regulations intended to prevent the illegal departure of works of art or goods of cultural value.
What are the requirements to obtain a Student Visa for Panamanian citizens who wish to pursue university studies in Spain?
Requirements include admission to a Spanish university and demonstration of sufficient financial means.
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