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What sanctions are applied in cases of fraud or falsification of documents during procedures?
Considerable fines and prison sentences can be imposed for those who commit fraud or falsify documents in the procedures.
How are the challenges of promoting equal opportunities in access to housing for people in extreme poverty in Panama addressed?
The government of Panama works to promote equal opportunities in access to housing for people in extreme poverty through policies and programs that guarantee access to adequate housing solutions, promote housing of social and priority interest, and provide financial and technical support to the most vulnerable families. Specific measures such as subsidies, self-construction and housing improvement programs are implemented, and the participation of social organizations in the search for housing solutions is promoted.
What measures have been taken to prevent money laundering in the remittance sector in Peru?
In the remittance sector in Peru, measures have been implemented to prevent money laundering. This includes identifying and verifying senders and recipients of remittances, monitoring transactions for suspicious patterns, implementing internal controls, and collaborating with authorities to report suspicious transactions and prevent misuse of the remittance system. for illicit purposes.
What is parental authority and who exercises it in Peru?
Parental authority is the set of rights and duties that parents have over their children. In Peru, both parents exercise parental authority jointly, except in exceptional cases in which the opposite is determined by court decision.
What regulations apply to the destruction of judicial records in El Salvador?
Protocols and deadlines are established for the destruction of judicial files that have completed their retention cycle, avoiding the loss of relevant information.
What is the relationship between urban and rural communities in El Salvador?
The relationship between urban and rural communities in El Salvador is complex, with differences in access to services and economic opportunities.
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