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What are the main laws that regulate banking law in Mexico?
The main laws are the Credit Institutions Law, the Law for the Transparency and Regulation of Financial Services, the Popular Savings and Credit Law, the Investment Funds Law, among other specific provisions related to banking law.
What are the laws that regulate the procedures for obtaining licenses for the exploration and exploitation of mineral resources in Panama?
Obtaining licenses for the exploration and exploitation of mineral resources in Panama is regulated by Law 9 of March 9, 1997, which establishes the legal regime for mining activity in the country. This law, together with its regulations, defines the requirements and procedures for obtaining mining licenses. In addition, the Ministry of Commerce and Industries (MICI) is the entity in charge of granting these licenses. Complying with these legal provisions is essential to carry out mining activities legally and responsibly in Panamanian territory.
What is the economic and social impact of money laundering in Argentina?
Money laundering has a negative impact on Argentina's economy and society. It allows the growth of the informal economy, distorts competition in legitimate sectors of the economy, affects tax collection and weakens confidence in the financial system. Furthermore, money laundering is associated with criminal activities that generate violence, corruption and social destabilization.
How is cooperation promoted between institutions in Peru to combat money laundering?
Cooperation between institutions in Peru to combat money laundering is promoted through the creation of inter-institutional committees and working groups. These bodies, which may include the FIU, the National Police, the SBS and other relevant entities, meet regularly to share information, coordinate efforts and develop joint strategies. Cooperation and data sharing are essential for an effective response to this threat.
What are the options for Argentines who wish to participate in job training programs through the H-3 visa?
The H-3 visa is for those seeking to participate in job training programs in the United States. Interested Argentinians must be sponsored by a US employer that offers a specific training program. The training must be unique and not available in Argentina. Employers must submit a petition to USCIS and demonstrate that the program meets the criteria established by law. Meeting specific requirements is critical to a successful application.
What are the rights of children in cases of separation or divorce due to school change problems in Chile?
In cases of separation or divorce due to problems changing schools in Chile, children have specific rights. They have the right to receive an appropriate and quality education, to maintain a close and regular relationship with both parents, and to be protected from situations that may affect their well-being and academic development. Parents must seek viable solutions to ensure the continuity of their children's education and their general well-being.
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