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What information is included in the risk lists in Panama?
Risk lists may include names of sanctioned individuals, entities linked to terrorism, and PEPs, among others.
How is the protection of fundamental rights ensured when imposing sanctions linked to the financing of terrorism in El Salvador?
The protection of fundamental rights when imposing sanctions linked to the financing of terrorism in El Salvador is ensured through respect for the principles of legality, proportionality and due process. Competent authorities follow procedures established by law, ensuring that sanctions are applied fairly and equitably. Affected persons are given the opportunity to present their defense and it is ensured that those adopted are proportionate to the identified threat. The protection of fundamental rights is a fundamental principle in the application of sanctions, and authorities strive to balance security with respect for individual rights.
What are the rights of people in situations of unequal access to justice for people in situations of racial discrimination in Colombia?
People in situations of unequal access to justice for people in situations of racial discrimination in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice and the right to protection against acts of racial discrimination and promotion of equality. .
What is the identification document used in Brazil to access construction equipment rental services?
To access construction equipment rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.
What incentive measures can be implemented in Bolivia to promote ethical and responsible business practices among contractors?
In Bolivia, measures can be implemented such as [describe the measures, for example: establish tax incentives for companies that adopt integrity and transparency policies, give preference in the award of contracts to companies with business ethics certifications, develop public recognition programs for contractors that demonstrate exemplary practices in their operations, etc.].
What are the tax implications for investments in the software production and technology services sector in the Dominican Republic?
Investment in the software production and technology services sector in the Dominican Republic may be subject to specific tax regulations, and companies may qualify for technology-related tax incentives.
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