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What are the Panamanian laws related to terrorism?
In Panama, Law 22 of 2003 regulates conduct related to terrorism. This law establishes definitions, sanctions and measures to prevent and combat terrorist acts. Panama has taken measures to strengthen its legal framework in this area, aligning it with international standards and promoting international cooperation in the fight against terrorism.
What is needed to request a permit for the sale of phytosanitary products in El Salvador?
To request a permit for the sale of phytosanitary products in El Salvador, you must submit an application to the Ministry of Agriculture and Livestock. You must meet the requirements established by the ministry, such as having trained personnel, complying with regulations for the storage and sale of phytosanitary products, and providing the required documentation.
What are the laws that address the crime of forgery of works of art in Guatemala?
In Guatemala, the crime of falsification of works of art is regulated in the Penal Code and the Intellectual Property Law. These laws establish sanctions for those who intentionally manufacture, reproduce, market or sell counterfeit works of art or imitations of original works, causing economic damage to artists or copyright holders. The legislation seeks to protect intellectual property and preserve the authenticity of works of art.
What is the approach of Guatemalan AML legislation in relation to politically exposed persons (PEP)?
Guatemalan AML legislation has a specific focus on politically exposed persons (PEPs), imposing enhanced due diligence measures for these persons due to the increased risk associated with their financial transactions.
What is the situation of the rights of women in situations of undocumented migration in Mexico?
Women in undocumented migration in Mexico face additional challenges in exercising their rights. Measures have been implemented to guarantee their protection and access to basic services, including medical care, education and legal advice. In addition, respect for their human rights and the non-criminalization of migration are promoted.
How are PEP-related corruption risks addressed at the municipal level in Argentina?
PEP-related corruption risks at the municipal level in Argentina are addressed through the implementation of specific measures. Regulations are established that promote transparency in municipal management and avoid undue favoritism. Citizen participation is encouraged by creating mechanisms that allow the community to report possible corrupt practices. In addition, supervision of municipal finances is strengthened and accountability in decision-making is promoted. Collaboration with control organizations and the application of sanctions if corruption is detected contribute to guaranteeing integrity at the municipal level.
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