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How is terrorist financing defined in Panamanian legislation?
Terrorist financing is defined as the provision of funds, goods or services with the knowledge that they will be used to commit acts of terrorism.
What is the process for electing members of the Council of Higher Education in Ecuador?
The members of the Higher Education Council are chosen through a selection and appointment process. The Organic Law of Higher Education establishes that members must be selected through a public competition of merit and opposition. This process includes stages of curricular evaluation, knowledge tests, interviews and background evaluation. Once selected, the members of the Higher Education Council are appointed for a specific period and have the responsibility of regulating and guaranteeing the quality of higher education in Ecuador.
What security measures are implemented to protect PEPs in Peru?
To protect PEPs in Peru, security measures such as confidentiality of personal information, online security and police surveillance can be taken to prevent threats and attacks.
What is the process to request the expungement of criminal records in Mexico after serving a sentence?
The process for requesting expungement of criminal records in Mexico after serving a sentence may vary by jurisdiction and local law. Generally, it involves submitting an application to the competent authority, providing documentation to support rehabilitation and compliance with legal requirements. The authority will review the request and decide whether to delete or modify the record. It is advisable to seek legal advice to guide the process, as the requirements and procedures can be complex.
What is the process to obtain a RUT for an agricultural entity in Chile?
The process of obtaining a RUT for an agricultural entity in Chile involves the presentation of the legal documentation of the agricultural entity and the application to the Internal Revenue Service.
What is the role of business associations in strengthening due diligence in the Guatemalan business fabric?
Business associations can facilitate the creation of common standards, offer training resources, and advocate for policies that encourage due diligence practices across the industry.
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