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What is the role of the Superintendency of Banks in supervising financial institutions in relation to the financing of terrorism in Panama?
The Superintendency of Banks supervises and regulates financial institutions to ensure compliance with regulations for the prevention of terrorist financing in Panama.
How is the price established in a contract for the sale of goods in Panama?
The price is established by mutual agreement between the seller and the buyer, and must be clearly expressed in the sales contract.
Can an Argentine citizen request information about another person's judicial record for personal use?
Requesting another person's court records for personal use is subject to legal restrictions and may require authorization.
Can employers test candidates for HIV in Panama?
No, HIV testing cannot be performed without the candidate's consent and should not be part of the selection process.
What is the impact of financial education on the management of social entrepreneurship projects in El Salvador?
Financial education has a significant impact on the management of social entrepreneurship projects in El Salvador by providing social entrepreneurs with the necessary knowledge and skills to plan, finance and manage their projects in a sustainable manner. Financial education allows them to understand aspects such as budgeting, seeking socially responsible financing, measuring social impact and generating income, which contributes to the success and long-term viability of social enterprises.
How are fundamental rights protected in Brazil?
Fundamental rights in Brazil are protected through a system of constitutional guarantees. The Constitution establishes that fundamental rights are inviolable and guarantees legal mechanisms for their protection, such as the habeas corpus action, popular action and the security order.
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