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What additional requirements may apply to PEP clients seeking investment services in El Salvador?
More detailed assessments of your risk profile, source of funds and additional documentation may be required to meet regulatory standards.
How can I request a permit to carry out street vending activities in Mexico?
The procedures for requesting a permit to carry out street vending activities in Mexico vary depending on the corresponding municipal authority. You must go to the one-stop shop or the commerce department in the municipality. You must submit an application, provide the required documentation, such as official identification, proof of address, and meet the requirements established by the authority.
Can the embargo in Colombia affect my rights to access care services for people in vulnerable situations?
In general, the embargo in Colombia should not affect your rights to access care services for people in vulnerable situations. These services are established to provide support and protection to those who are in vulnerable conditions. However, it is important to note that failure to meet financial obligations may have indirect consequences, such as restriction or suspension of access to certain programs or benefits. It is advisable to maintain communication with the corresponding entities and seek solutions to guarantee continuous access to care services.
Are there laws against discrimination in personnel selection in Panama?
Yes, Panama laws prohibit discrimination in personnel selection based on reasons such as race, gender, religion or sexual orientation.
What are the penalties for defamation crimes in Colombia?
Defamation crimes are punishable in Colombia. Penalties may include fines and civil actions for damages. The legislation seeks to balance freedom of expression with the protection of people's reputations, promoting ethical and responsible journalism.
What is the penalty for the crime of negligent homicide in Chile?
Homicide by negligence in Chile can be punished with prison sentences if it is proven that there was serious negligence.
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