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What due diligence requirements must lawyers in Panama meet?
Lawyers in Panama are subject to AML regulations and must perform due diligence regarding their clients. This involves verifying the identity of clients, maintaining proper records, and reporting suspicious transactions to the UAF. Lawyers must also comply with confidentiality obligations, but must make exceptions when it comes to suspected money laundering activity.
Can a Bolivian citizen have an identity card with limited information, such as just the name and photograph?
No, the Bolivian identity card must contain complete information, including name, photograph, date of birth, among other essential data.
How do criminal records affect eligibility for employment in Ecuador?
The influence of a criminal record on eligibility for employment in Ecuador may vary depending on the type of crime and the nature of the job. Some positions may require more stringent review than others.
What is being done to promote gender equality in the entrepreneurship and business sector in Peru?
In Peru, actions are being implemented to promote gender equality in the entrepreneurship and business sector. It seeks to promote the equal participation of women in business and entrepreneurship activities, as well as in leadership and decision-making roles in the business field. Equal opportunities and equitable access to financial resources, training programs and support for women entrepreneurs are promoted. In addition, specific advice and mentoring is provided to develop business skills and overcome barriers that women face in the sector. The creation of support networks and the visibility of the achievements of women entrepreneurs is promoted.
How does the embargo affect the Costa Rican economy and its international trade relations?
The impact of the embargo on the Costa Rican economy is significant, as it restricts international trade and limits financial transactions with certain countries. This affects the diversification of trading partners and can have negative consequences for specific economic sectors. Additionally, international trade relations are influenced, as Costa Rica must balance economic needs with diplomatic and political considerations.
What is the policy for the promotion and protection of women's rights in Venezuela?
The policy for the promotion and protection of women's rights in Venezuela seeks to guarantee gender equality, access to opportunities and protection against gender violence. Laws and programs have been implemented to raise awareness, care and prevent violence against women. However, challenges remain in terms of the effective application of these policies and the eradication of gender violence.
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