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Is it mandatory to always carry my passport with me in Panama?
It is not mandatory to carry your passport with you in Panama, but it is recommended to have a copy or photograph of it for identification if necessary.
What is the role of the Financial Analysis Unit (UAF) in the prevention and detection of money laundering in Panama?
The UAF is the entity in charge of receiving, analyzing and sharing information related to suspicious money laundering transactions, contributing to their prevention and detection.
What is the policy of the government of El Salvador in relation to promoting the participation of women in political decision-making and in leadership positions?
The government of El Salvador has established policies to promote the participation of women in political decision-making and in leadership positions. Affirmative action measures, such as gender quotas, are promoted to guarantee the equitable representation of women in government bodies and elected positions. Training and support is provided to women interested in politics, protection mechanisms against gender-based political violence are strengthened, and equal opportunities for the full exercise of women's political rights are promoted.
What is the impact of verification on risk lists in the shipbuilding sector in Chile?
The shipbuilding sector in Chile must comply with verification regulations on risk lists to guarantee the safety of vessels and maritime operations. Companies in this sector must verify the identity of their business partners and suppliers, ensuring that they are not on international sanctions lists. In addition, they must comply with maritime safety regulations that are essential to prevent risks at sea. Failure to comply with these regulations can jeopardize safety in the shipbuilding sector. Verification of risk lists is crucial to maintain the integrity of vessels and maritime operations in Chile.
What is the role of the Electricity Regulation and Control Agency in Ecuador?
The Electricity Regulation and Control Agency regulates and controls the generation, transmission, distribution and marketing of electrical energy, guaranteeing the efficiency and quality of service in the electrical sector.
What are the steps to register a business in the DR?
To register a business in the Dominican Republic, you must first obtain a business name and register your company with the National Industrial Property Office (ONAPI). Then, you must register with the General Directorate of Internal Taxes (DGII) and comply with the tax requirements
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