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Are there legal provisions that establish protocols for background checks in the non-banking financial services sector in Panama?
There may be legal provisions in Panama that establish detailed protocols for background checks in the non-banking financial services sector, contributing to the integrity and soundness of this sector.
What is the process for the appointment and removal of officials in charge of supervising and supervising PEPs in Chile?
The process for the designation and removal of officials in charge of the supervision and oversight of Politically Exposed Persons in Chile may vary depending on the corresponding agency or entity. In general, these designations are governed by processes established in applicable legislation and regulations.
What are the tax regulations for gains derived from the sale of real estate in Paraguay?
Real estate gains are subject to specific tax regulations, and the tax rate may vary depending on the type of transaction and the holding period.
What measures are taken to guarantee the confidentiality of criminal record information in Panama?
Security measures and regulations are applied to ensure the confidentiality of criminal record information in Panama and prevent unauthorized access.
What is the policy of the government of El Salvador regarding the protection and promotion of the rights of older adults?
The government of El Salvador has established policies to protect and promote the rights of older adults. The aim is to guarantee their well-being, their access to health, their active participation in society and the prevention of violence and mistreatment towards this group of the population. Comprehensive care programs have been implemented, such as specialized medical care, recreation programs and social support, and the inclusion of older adults in government policies and programs is promoted.
What are the restrictions for Panamanian citizens who wish to carry out temporary or seasonal work in Spain?
Restrictions may vary depending on the type of work and season.
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