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What law regulates the rights of spouses regarding access to bank accounts during marriage in Mexico?
The rights of spouses regarding access to bank accounts during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the possibility of accessing joint bank accounts and the administration of funds in a manner equitable.
How are the challenges of promoting equal opportunities in access to mental health services in Panama addressed?
The government of Panama works to promote equal opportunities in access to mental health services through policies and programs that guarantee the availability and accessibility of quality services, promote the prevention and promotion of mental health, and provide Comprehensive support and care for people with mental health problems . Mental health services are strengthened in the primary care network, the training of mental health professionals is promoted, and awareness and reduction of the stigma associated with mental disorders is encouraged.
How is the responsibility of financial institutions regulated in Panama?
The responsibility of financial institutions in Panama is regulated by laws that establish standards of conduct and supervision to guarantee the stability and integrity of the financial system.
What is the procedure for obtaining a seizure order in cases of assets obtained illicitly in the Dominican Republic?
The procedure for obtaining a seizure order in cases of illicitly obtained property in the Dominican Republic involves submitting an application to a court. The request must include solid evidence showing that the property in question was acquired unlawfully. The court will review the request and, if justified, issue the seizure order to secure the assets while their origin is investigated.
What is Argentina's approach to addressing money laundering in the NGO and other non-profit sector?
Argentina pays special attention to the NGO and non-profit sector to prevent money laundering and terrorist financing. These entities are subject to strict due diligence regulations, and are expected to implement measures to verify the identity of donors and beneficiaries. The FIU monitors financial transactions related to these organizations to identify possible suspicious activities.
What is the process for obtaining a residence visa for family members of permanent residents in Ecuador?
The process to obtain a residence visa for relatives of permanent residents involves presenting documents that demonstrate family ties, as well as meeting specific requirements and carrying out procedures with the Ministry of Foreign Affairs and Human Mobility.
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