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What is the implication of PEP regulations on real estate transactions in El Salvador?
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What regulations apply to tax withholding in Paraguay?
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How are crimes of human rights violations addressed in Panama?
Human rights violation crimes in Panama are treated seriously and can carry sanctions including prison sentences. The country seeks to guarantee justice and the protection of fundamental rights.
What are the requirements to apply for a license to operate an environmental consulting services company in Panama?
The requirements to apply for a license to operate an environmental consulting services company in Panama include submitting an application to the National Environmental Authority (ANAM) and complying with the requirements established by the entity. This may include the presentation of a business plan, information about the environmental consulting services offered, proof of financial solvency, and having personnel trained in environmental issues and current environmental regulations. In addition, you must comply with the environmental standards and regulations established by ANAM and obtain the corresponding authorizations and permits to carry out environmental studies and evaluations. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the environmental consulting services company will be granted.
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