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How are sanctions related to terrorist financing addressed in the insurance sector in Panama?
In Panama, sanctions related to terrorist financing are addressed in the insurance sector through specific regulations. The Superintendency of Insurance and Reinsurance establishes regulations that ensure that entities in the sector comply with the restrictions imposed by international organizations. Supervision and control measures are implemented to prevent the participation of the insurance sector in illicit activities related to the financing of terrorist activities. This action is essential to strengthen controls in the insurance field and contribute to the prevention of terrorist financing in the country.
What regulations exist for background checks in the agricultural credit granting process in El Salvador?
Financial institutions may require credit background and solvency checks to grant agricultural loans in El Salvador.
What are the specific measures to prevent nepotism and favoritism in public procurement in Bolivia, especially related to PEP?
Specific measures are implemented in Bolivia to prevent nepotism and favoritism in public procurement, including the creation of independent selection committees and the application of objective criteria in contracting processes. These measures seek to prevent the misuse of PEP's influence in decision-making.
How is the confidentiality of minors regulated in judicial files in Ecuador?
Ecuadorian law may have special provisions to protect the privacy of minors, such as closed hearings or disclosure restrictions.
How is sexual harassment penalized in the workplace in Ecuador?
Sexual harassment in the workplace is legally sanctioned, with measures that seek to prevent and punish this type of behavior.
How is the increase in taxes or fees that affect the value of the rental handled in Argentina?
If there is a significant increase in taxes or fees that affect the rental value, the parties can agree to adjustments in the contract to reflect these changes.
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