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What is the legislation on the carrying and possession of firearms in the Dominican Republic?
The Dominican Republic has strict regulations on the carrying and possession of firearms. Citizens must meet specific requirements and obtain licenses to legally possess weapons.
What is the State of El Salvador's approach to addressing risk list verification in the context of transactions carried out through peer-to-peer (P2P) lending and financing services?
The State of El Salvador has a specific approach to address risk list verification in the context of transactions carried out through peer-to-peer (P2P) lending and financing services. Regulations and due diligence requirements will be established for these services, including consultation of sanctions lists and identification of parties involved in transactions.
How are international sales contracts handled in El Salvador in relation to foreign legislation?
International contracts may be subject to international treaties or conventions, and the parties may agree on the applicable law in the event of disputes.
What is the Certificate of Single Status in Chile?
The Single Status Certificate is a document issued by the Civil Registry and Identification in Chile that certifies that a person is not married or has a current marriage bond.
What specific requirements does Resolution No. 201-2971 of 2018 establish in relation to KYC in the financial sector of Panama?
Resolution No. 201-2971 of 2018 in Panama establishes specific requirements for KYC in the financial sector, such as the identification of final beneficiaries, the periodic updating of client information and the evaluation of risks associated with each client and type of operation.
How is the participation of women in peacebuilding in Colombia promoted?
In Colombia, the participation of women in peacebuilding is actively promoted. Their role as agents of change is recognized and their participation in the negotiation, implementation and monitoring processes of peace agreements is sought to be guaranteed. Women's leadership capacities are strengthened, participation in dialogue spaces is promoted, and the inclusion of gender perspectives in peace agendas is encouraged.
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