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What role do international institutions play in the supervision of Politically Exposed Persons in Guatemala?
International institutions, such as the United Nations (UN) and the International Commission against Impunity in Guatemala (CICIG), have played an important role in monitoring Politically Exposed Persons in Guatemala. These institutions have collaborated with the Guatemalan government to strengthen the rule of law, promote transparency, and ensure the accountability of public officials.
What are the requirements to request an operating license for a tourism company in Panama?
The requirements to apply for an operating license for a tourism company in Panama include submitting an application to the Panama Tourism Authority (ATP) and complying with the requirements established by the entity. This may include the presentation of a business plan, certificates of tourist suitability, insurance policies, records of the vessels or vehicles used and other documents related to the tourist operation. In addition, it is necessary to pay the corresponding fees and comply with the regulations and standards established by the ATP.
What are the options for Argentines who wish to participate in training and professional development programs through the H-3 visa?
The H-3 visa is for those seeking to participate in training and professional development programs in the United States. Argentinians can be sponsored by US employers to receive training in specific areas not available in Argentina. Employers must demonstrate the need for the training and submit a petition to USCIS. Meeting the requirements set by law is crucial for a successful H-3 visa application.
What is the purpose of judicial records in Chile?
The main purpose of judicial records in Chile is to provide information on the existence of criminal convictions or ongoing judicial proceedings of a person. This information is used by employers, educational institutions, and government entities to evaluate the behavior and suitability of individuals in various contexts.
What is the situation of access to justice for victims of gender violence in Honduras?
Access to justice for victims of gender violence in Honduras faces challenges due to the lack of sensitivity and training of justice operators, as well as impunity and revictimization in the judicial system. Economic, social and cultural barriers make it difficult to access legal resources and protection measures for women and girls who suffer gender violence.
What is the role of the Ministry of the National Agricultural Development Authority in Panama?
The Ministry of the National Agricultural Development Authority of Panama has the responsibility of promoting the development of the agricultural sector in the country. Its function is to provide technical, financial and logistical support to farmers, promote good agricultural and livestock practices, promote agricultural production and productivity, and guarantee food security in the country.
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