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What is the legal framework for child custody disputes in Panama?
Child custody disputes in Panama are regulated by the Family Code and other related laws. The legal process for resolving child custody disputes involves consideration of the best interests of the child and may require the intervention of a family judge.
How are embargoes handled in public health, especially in crisis situations, and what are the measures to ensure access to medical services?
The management of embargoes in the field of public health in Bolivia is crucial, especially in crisis situations. Courts must apply precautionary measures that ensure continued access to medical services and avoid interruptions harmful to the health of the population. Coordination with health authorities, reviewing contracts with medical service providers, and implementing strategies that prioritize public health are essential to effectively address embargoes in the health sector.
What is the procedure for filing a protection appeal in Chile?
The protection resource in Chile is a legal action that allows the fundamental rights of people to be protected against arbitrary acts by authorities or individuals.
What government agencies or institutions in Mexico are in charge of supervising and enforcing regulations related to PEPs?
The National Banking and Securities Commission (CNBV), the Ministry of Finance and Public Credit (SHCP) and the Financial Intelligence Unit (UIF) are some of the main agencies responsible for supervising and enforcing regulations related to PEPs in Mexico.
What regulations apply to trust services companies to prevent money laundering in Panama?
Trust services companies must comply with specific regulations that include due diligence and reporting suspicious transactions.
What are the measures to prevent gender violence in Argentina?
Argentina has implemented strategies to prevent gender violence, including awareness campaigns, shelters for victims, and laws that protect women against domestic violence and harassment.
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