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How does Panamanian legislation address verification on international sanctions lists to prevent illicit activities?
Panamanian legislation addresses verification on international sanctions lists as part of its measures against money laundering and terrorist financing. Financial institutions and other entities subject to supervision must regularly consult and verify sanctions lists issued by international organizations. Law 23 of 2015 and its regulations establish the procedures and requirements for due diligence, including the review of sanctions lists, with the objective of preventing participation in illicit activities and complying with international standards.
How is the price determined in a sales contract in Chile?
The price in a Chilean sales contract can be determined by the parties by mutual agreement. It may be based on a fixed rate, a per unit price, or be subject to specific adjustments agreed to in the contract. It is important that the price is clear and specific.
How does the informal economy contribute to the challenges faced by women in Guatemala?
Many women in Guatemala work in the informal economy, which often means they lack basic labor protections, job security, and access to social benefits. This sector, which includes jobs as street vendors, domestic workers and agricultural workers, can perpetuate poverty and gender inequality.
What is the situation of labor rights in the Mexican justice system?
Labor rights in the Mexican justice system face challenges related to the precariousness of employment, the lack of decent working conditions, discrimination and the lack of guarantees for the full exercise of union and labor rights.
How can I apply for a self-employed visa in Colombia?
To apply for an independent work visa in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, business plan, criminal record certificates, and compliance with the specific requirements for the independent work visa. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.
What impact can sanctions have on the reputation of a company in El Salvador?
Sanctions in El Salvador can affect the reputation of the company, decrease customer confidence and generate a negative perception in the local market.
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