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What requirements must money transfer companies meet to prevent money laundering in El Salvador?
They must establish control measures and report suspicious transactions, following specific regulations to prevent money laundering.
Can I obtain a personal identification card if I am a Panamanian citizen by birth but was born abroad?
Yes, if you are a Panamanian citizen by birth but were born abroad, you can obtain a personal identity card in Panama following the procedures established for Panamanian citizens born abroad.
What is the difference between an embargo and a mortgage in Chile?
A lien involves the retention of property to pay a debt, while a mortgage is a loan secured by real estate that is used as collateral.
Are there specific penalties for landlords who deny access to housing based on protected characteristics, such as gender, race or disability?
Yes, sanctions can be applied to landlords who deny access to housing based on protected characteristics, and these can include significant fines and corrective measures under anti-discrimination laws in Panama.
How do private companies approach security at rental properties, especially in urban areas?
Private companies can implement security measures, such as surveillance systems and emergency protocols, to ensure safety at rental properties, especially in urban areas.
What are the regulations on workers' right to freedom of association in Ecuador?
Workers in Ecuador have the right to freedom of association, which implies the ability to form, join or participate in unions without fear of reprisals, in accordance with labor laws.
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