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What is the risk assessment process for Politically Exposed Persons in Panama?
The risk assessment process for PEPs in Panama involves analyzing various factors, such as the position they hold, the level of political exposure, personal history and reputation, as well as the nature of financial transactions and family ties. This evaluation makes it possible to determine the level of risk associated with a PEP and establish appropriate control measures.
What are the rights and responsibilities of Paraguayans who obtain permanent residence in the United States?
Paraguayans who obtain permanent residency in the United States have rights that include living and working in the country permanently, traveling in and out of the United States, and applying for citizenship after a period of time. They also have the responsibility to comply with the laws and regulations of the United States and maintain their permanent resident status.
What is the procedure to request a license for the sale of alcohol in Ecuador?
The procedure to request a license for the sale of alcohol in Ecuador involves going to the Municipality corresponding to the area where the sale will take place. You must submit an application and provide detailed information about the type of establishment, sales hours, security measures and other requirements established by the competent authority. The Municipality will evaluate the application and, if approved, the license for the sale of alcohol will be issued.
How is tax equity promoted in Colombia?
Tax equity in Colombia is promoted through policies that seek to distribute the tax burden in a fair and proportional manner. This implies the application of tax rates that consider the taxpayers' ability to pay. In addition, tax exemptions and benefits are established for certain sectors with the aim of stimulating economic growth and investment. The DIAN also works to prevent tax evasion and avoidance through audits and sanctions. Tax equity is a fundamental principle to maintain confidence in the tax system and promote citizen participation in compliance with tax obligations.
How is personnel selection handled in the local public administration in Guatemala?
In the area of local public administration in Guatemala, personnel selection follows similar principles to those of the public sector in general. It is governed by the Civil Service Law and other specific municipal regulations. Transparency and impartiality are key aspects.
What are the rights of people in situations of marginalization and exclusion of the LGBT+ population in El Salvador?
People in situations of marginalization and exclusion from the LGBT+ population in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to equal treatment and non-discrimination, the right to protection against violence and discrimination, the right to free expression of gender identity and sexual orientation, the right to access adequate health services, the right to marriage and adoption, and the right to full participation in social and political life.
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