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Has any electronic platform or online system been developed for the reporting of suspicious money laundering transactions in Panama?
Yes, Panama has an electronic platform through which suspicious money laundering transactions can be reported safely and efficiently.
What is the procedure for carrying out quality audits at the supplier's facilities in Bolivia?
The procedure for conducting quality audits is described in clause [Clause Number], outlining when and how the buyer can carry out audits at the supplier's facilities in Bolivia to verify compliance with agreed quality standards.
What is the role of the Attorney General's Office in Colombia?
The Attorney General's Office in Colombia acts as a public ministry and ensures legality and morality in public administration. Intervenes in cases of public interest and may present disciplinary actions.
What law regulates children's visitation rights in the event of divorce in Mexico?
Visitation rights of children in the event of divorce in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the right of children to maintain contact with both parents, as long as it is in their best interests.
Can the embargo in Panama apply to goods or assets used for religious or cultural purposes?
In Panama, the embargo generally does not apply to property or assets used for religious or cultural purposes. These assets are often protected due to their special nature and importance to the community. However, there are certain conditions and limitations that must be met to obtain garnishment protection in these cases, and they may vary depending on the specific circumstances and applicable laws.
How are cases of contact impediment in family situations legally addressed in Paraguay?
Cases of contact impediment are legally addressed in Paraguay. Courts can intervene to ensure compliance with visitation agreements and take corrective measures in cases of unjustified obstruction of contact between the minor and the non-custodial parent.
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