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What is the legal framework that regulates access to public information related to the activities of Politically Exposed Persons in Panama?
In Panama, access to public information related to the activities of PEPs is regulated by the Law on Access to Public Information. This law establishes the procedures and mechanisms to request and obtain information from the public sector, including that related to the activities of the PEPs, with the objective of promoting transparency and strengthening accountability in public administration.
What measures are taken to evaluate the effectiveness of laws in regulatory compliance from the legislative branch in El Salvador?
Regular analysis, information gathering, and studies are conducted to assess how laws contribute to regulatory compliance and whether they require modifications.
What duties do alimony recipients have in the Dominican Republic regarding reporting changes in their circumstances?
Alimony recipients in the Dominican Republic have a duty to inform the court of any significant changes in their circumstances that may affect their need for alimony. This could include changes in income, employment situations, health or other relevant circumstances.
What are the financing options available for renewable energy project development projects in the tourism industry sector in Mexico?
Mexico In Mexico, financing options for renewable energy project development projects in the tourism industry sector include support programs through institutions such as the Ministry of Tourism, the National Infrastructure Fund (FONADIN), as well as private investment and specific financing schemes for renewable energy projects in the tourism industry sector.
What are the requirements to request the drinking water subsidy in Colombia?
The requirements to apply for the drinking water subsidy in Colombia vary depending on the program and the established conditions. In general, you must be registered in the Sis
What are the legal obligations imposed on financial entities in Panama when carrying out transactions with entities related to Politically Exposed Persons (PEP)?
Financial entities in Panama have a legal obligation to apply enhanced due diligence measures when conducting transactions with entities related to Politically Exposed Persons (PEP). This involves verifying the identity of entities, evaluating the nature of the relationship with PEP and monitoring transactions more intensively. These measures seek to prevent the misuse of related entities for illicit activities, ensuring transparency and integrity in financial operations related to PEP and its associated entities.
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