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How is the real estate sector in Panama regulated in relation to AML?
The real estate sector in Panama is regulated regarding AML. Real estate agents must perform due diligence on transactions, identify clients and report suspicious transactions to the UAF. This helps prevent the use of the real estate market to launder money.
How is the participation of minors in family judicial proceedings in Guatemala legally regulated?
The participation of minors in family judicial processes is legally regulated, ensuring their inclusion and consideration in decisions that affect them. Legal representatives may be appointed or adapted methods may be used to ensure the effective participation of children in the legal process.
What is being done to promote gender equality in the transportation sector in Peru?
In Peru, actions are being implemented to promote gender equality in the transportation sector. It seeks to promote the equal participation of women in all areas of transportation, including vehicle driving, fleet management and transportation planning. It promotes equitable access to employment and leadership opportunities in the sector, provides training and support for the development of technical skills, and seeks to eliminate barriers and gender stereotypes that limit the participation of women in the field of transportation. In addition, safety and gender inclusion are promoted in the design and operation of public transportation systems.
What are the rights of people in situations of domestic violence in Argentina?
In Argentina, people in situations of domestic violence have recognized rights and special protection. This includes the right to physical and psychological integrity, access to justice, comprehensive assistance and protection, and the establishment of policies and actions to prevent, punish and eradicate domestic violence, as well as to protect and assist victims.
What are the requirements to request an operating license for a telecommunications services establishment in Guatemala?
The requirements to request an operating license for a telecommunications services establishment in Guatemala vary depending on the type of service and the corresponding regulatory entity, such as the Superintendence of Telecommunications (SIT). Generally, you are required to submit an application, meet technical and legal requirements, pay established fees, and obtain approval from the SIT or other relevant regulatory entity.
What are the necessary procedures to request a loan for entrepreneurs in Mexico?
The procedures to request a loan for entrepreneurs in Mexico may vary depending on the financial institution or government program. In general, you must submit an application with your project or business information, provide documentation that supports your ability to pay, official identification, and complete the credit evaluation and approval process.
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