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What are the laws that regulate regulatory compliance in the energy field in Panama and how do you ensure that companies in the energy sector comply with legal provisions to operate safely and efficiently?
The laws that regulate regulatory compliance in the field of energy in Panama include Law 45 of 2007 and Law 6 of 1997. The National Authority of Public Services (ASEP) supervises the regulatory compliance of companies in the energy sector, establishing regulations and requirements to ensure they operate safely and efficiently. It seeks to guarantee quality and sustainability in the provision of energy services for the benefit of the population and the development of the country.
What are the necessary procedures for the legalization of documents?
The legalization of documents in the Dominican Republic involves obtaining a notarial act or certification from the Attorney General's Office, followed by the Hague Apostille or consular legalization, as appropriate. This process is necessary for documents used abroad
What is the scope of the right to non-discrimination in Costa Rica?
The right to non-discrimination in Costa Rica implies that all people must be treated equally and without discrimination, based on their race, ethnicity, gender, sexual orientation, religion, disability, among other reasons. Any form of discrimination is prohibited and equal opportunities and inclusion are promoted.
What measures are taken to strengthen international cooperation in the fight against corruption and money laundering related to Politically Exposed Persons in Costa Rica?
To strengthen international cooperation in the fight against corruption and money laundering related to Politically Exposed Persons in Costa Rica, the country participates in international agreements and conventions. The exchange of information and best practices with other countries is promoted and mutual legal assistance mechanisms are established. In addition, it collaborates closely with international organizations, such as the United Nations, the Organization of American States (OAS) and the Financial Action Task Force (FATF), to strengthen joint efforts in the fight against corruption and money laundering. global level.
What is the penalty for individuals who hide or falsify information in financial transactions to cover up illegal activities in El Salvador?
They may face sanctions that include criminal charges for falsification of information and money laundering, with prison terms and fines.
What are the rights of people displaced due to discrimination due to migration status in Ecuador?
People displaced due to discrimination due to immigration status in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Ecuador promotes equal rights and seeks to guarantee the protection of the rights of all people, regardless of their immigration status.
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