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How is terrorist financing defined in Panamanian legislation?
Terrorist financing is defined as the provision of funds, goods or services with the knowledge that they will be used to commit acts of terrorism.
How is money laundering addressed in the construction sector in Costa Rica?
Money laundering in the construction sector is addressed in Costa Rica through specific regulations and measures. Transparency and suspicious transaction reporting requirements have been established for companies and professionals involved in the construction sector. In addition, cooperation between authorities and sector actors is promoted to strengthen the detection and prevention of money laundering in construction projects. These actions seek to prevent the misuse of the construction sector as a means to launder illicit funds.
What are the necessary procedures to request an operating license for a travel agency in the Dominican Republic?
To request the operating license of a travel agency in the Dominican Republic, you must go to the General Directorate of Tourism. You must complete an application and provide detailed information about the travel services you will offer, infrastructure, trained personnel, among others. In addition, an exhaustive evaluation will be carried out to verify compliance with the established requirements and regulations before granting the operating license.
How can employers in Chile guarantee the protection of personal data in background checks?
To ensure the protection of personal data in background checks, employers must comply with personal data protection laws in Chile. This includes obtaining candidate consent, securing information handling, limiting data collection, and securely deleting information once it is no longer needed. The candidate must also be given the opportunity to learn about and approve the handling of their information.
What is the importance of voting in Brazil?
Voting is an essential part of the democratic system in Brazil. Through voting, citizens have the opportunity to elect their representatives and participate in political decision-making. Voting is a way to express the popular will and contribute to the strengthening of democracy in the country.
Can I use my personal identity card as an identification document in notarial transactions in Panama?
Yes, the personal identity card is a valid document to identify you in notarial transactions in Panama, along with other additional requirements depending on the type of procedure.
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