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Are sanctions published in a public registry in Panama?
Yes, sanctions imposed on contractors can be published in the Registry of Sanctioned Contractors, which is a public registry available online.
What are the rights of people who are discriminated against due to their marital status in Guatemala?
People who are discriminated against due to their marital status in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination based on marital status, marriage and family, protection of the rights of children, and protection against domestic violence and discrimination in the family environment.
What should I do if I have lost my judicial records in Guatemala?
If you have lost your judicial records in Guatemala, you must request an additional copy. You must go to the Central File of Judicial Records and submit a request to obtain a copy of your records.
What measures are taken to prevent the financing of terrorism through the illegal trafficking of animals and flora and fauna products in Costa Rica?
To prevent the financing of terrorism through the illegal trafficking of animals and flora and fauna products in Costa Rica, regulations are applied that include the identification of parties involved in these activities and the submission of suspicious transaction reports.
What role does the Financial Analysis Unit have in El Salvador in relation to regulatory compliance?
The Financial Analysis Unit of El Salvador receives and analyzes reports of suspicious operations to prevent money laundering and terrorist financing.
How long does it take to obtain a Residence Card in El Salvador?
Processing time can vary, but it generally takes several months to obtain a Residency Card in El Salvador.
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