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What measures are applied to prevent the financing of terrorism in the real estate sector in Panama?
Due diligence, customer identification and reporting of suspicious transactions are applied in the real estate sector to prevent the financing of terrorism.
What is the process to obtain a primary school certificate in Peru?
The process to obtain a certificate of primary studies in Peru is carried out at the educational institution where you completed your primary education. You must submit the required documentation, such as report cards and other documents that support your studies, and follow the process established by the institution.
What is the impact of an embargo on cooperation in promoting citizen participation and strengthening democracy in El Salvador?
An embargo may affect cooperation in promoting citizen participation and strengthening democracy in El Salvador. Economic difficulties and financial restrictions can limit resources allocated to programs and policies that seek to encourage citizen participation, strengthen civil society, and promote transparency in public management. Furthermore, lack of access to funding and support can hamper efforts to strengthen democratic institutions and ensure accountability.
What is the contractor selection process in scientific research projects financed by government entities in Ecuador?
The selection process of contractors in scientific research projects financed by government entities in Ecuador involves the evaluation of experience in similar research, the review of ethical protocols, and the participation of ethical review committees. Contractors must comply with ethical standards in the execution of scientific research projects.
What is the difference between an extrajudicial agreement and a labor lawsuit in Peru?
An extrajudicial agreement is an agreement between the worker and the employer outside of the judicial process, while a labor lawsuit involves taking the case before the Judiciary for resolution.
What are the advantages of using a sales contract in Chile instead of a verbal agreement?
Using a sales contract in Chile instead of a verbal agreement has several advantages. The written contract provides clarity, protects the rights of both parties, establishes specific conditions and facilitates the resolution of disputes by having a documented record.
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