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How is compliance with sanctions verified by contractors in El Salvador?
Compliance with sanctions by contractors in El Salvador is verified through audits and monitoring by government entities. The history of contract compliance is reviewed and it is verified that all imposed conditions have been satisfied.
Does Guatemalan AML legislation only apply to financial institutions?
No, it also applies to other entities such as casinos, exchange houses and businesses related to jewelry and precious metals.
What are the financing options for development projects in the e-commerce industry in Ecuador?
Ecuador for development projects of the electronic commerce industry in Ecuador, there are financing options through government programs, technology investment funds, and alliances with financial institutions and companies specialized in the sector. These options seek to promote the growth of electronic commerce and facilitate the digitalization of businesses.
What is the family reunification process for Panamanian citizens who have relatives in the United States?
The process involves the US citizen or permanent resident in the United States submitting a petition on behalf of their Panamanian family member and, once approved, the applicant can apply for an immigrant visa to join their family member in the United States.
Are judicial records in Guatemala confidential?
Yes, judicial records in Guatemala are confidential and can only be disclosed to the person holding them, their authorized legal representative or to entities and authorities specifically authorized by law.
How is the right to education of people with disabilities protected in Peru?
In Peru, the right to education of people with disabilities is protected through inclusive laws and policies. It seeks to guarantee access to quality education at all levels, from initial education to higher education, adapting strategies and resources to the individual needs of each person. Inclusion measures are established, such as curricular adaptation, the training of specialized teachers and the elimination of physical and communication barriers in educational centers. The active participation of people with disabilities in the educational process is promoted and their comprehensive development is encouraged.
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