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How is coordination and information exchange ensured between Panama and other countries in relation to PEP?
Coordination and exchange of information between Panama and other countries in relation to PEP is achieved through international cooperation agreements and multilateral organizations. This allows an effective fight against money laundering and corruption at a global level.
How are cases of child abduction by one of the parents resolved in Argentina?
In cases of child abduction by one of the parents in Argentina, the Hague Convention on the Civil Aspects of International Child Abduction is followed. The return of the minor to the country of habitual residence before the abduction is sought.
What are the regulations on leasing for commercial purposes in Ecuador?
In the case of leases for commercial purposes, it is essential to include specific clauses regarding the permitted use of the space, the duration of the contract, renewal conditions, and any provisions related to the commercial activity. In addition, municipal regulations and specific regulations for businesses must be respected.
Can I obtain information about the judicial record of another person in Peru?
No, in Peru it is not possible to obtain information about another person's judicial record without their authorization. The confidentiality of judicial records is protected by law and only the holder of the records, or authorized entities in specific situations, can request and obtain such information.
What is the role of the Ministry of the National Customs Authority in Panama?
The Ministry of the National Customs Authority of Panama has the responsibility of regulating and controlling customs activities in the country. Its function is to ensure compliance with laws and regulations related to international trade, facilitate trade and prevent smuggling. In addition, it is responsible for managing customs procedures and promoting efficiency in import and export processes.
What measures are being taken to address violence and discrimination against people with HIV/AIDS in Guatemala in the area of protecting their rights to non-discrimination in access to health services and antiretroviral treatment?
In Guatemala, measures are being implemented to address violence and discrimination against people with HIV/AIDS in the area of protecting their rights to non-discrimination in access to health services and antiretroviral treatment, including the promotion of health policies. inclusive and non-discriminatory, training of health personnel in comprehensive care and respect for the rights of people with HIV/AIDS, and strengthening of medical care and monitoring programs. Initiatives are being developed to guarantee equitable access to health services and antiretroviral treatment for people with HIV/AIDS, as well as to promote education in human rights and prevention of stigma and discrimination.
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