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What role does the Superintendency of Banks play in the supervision of financial institutions in relation to the prevention of money laundering in Panama?
The Superintendency of Banks supervises and regulates financial institutions to ensure compliance with money laundering prevention regulations in Panama.
How is expert evidence regulated in judicial processes in El Salvador?
The expert evidence is governed by provisions of the Civil and Commercial Procedure Code, allowing the presentation of technical opinions before the courts.
Can I request a judicial record certificate in Panama if I have been convicted of juvenile crimes in the past?
Yes, you can request a judicial record certificate in Panama even if you have been convicted of juvenile crimes in the past. Judicial records of crimes committed as a minor may be included in the certificate, although there may be special considerations for the disclosure and protection of privacy of records of crimes committed during youth.
How is alimony established in cases of adult children who are studying?
In cases of adult children who are studying, child support can be maintained if the child is financially dependent on the parents for their education. The need for financial support during the study period is evaluated. The court may determine continuation of alimony based on the specific circumstances.
What is the impact of regulatory compliance on risk management and strategic decision making in Peruvian companies?
Regulatory compliance in Peru influences risk management and strategic decisions, as companies must consider legal and ethical risks when planning their growth and expansion. This involves impact assessment and risk mitigation.
What is the process of recognizing a child in cases of parentage through in vitro fertilization in Chile?
The process of recognizing a child in cases of filiation through in vitro fertilization in Chile may require legal advice and is carried out through a judicial process to establish filiation.
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