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What is the process for the review of judicial files by international organizations in Mexico?
International organizations can review judicial files in Mexico in cases related to international treaties and conventions. This is done through requests for review and collaboration with Mexican authorities. The results of these reviews may have an impact on Mexico's reputation and compliance internationally. International cooperation is important in matters of human rights and international relations.
What obligations do financial institutions in Panama have regarding risk lists?
Financial institutions must establish policies and procedures to verify the identity of customers and determine if they are on risk lists. They must also report to the UAF any findings related to people or entities on risk lists.
What are the laws that regulate food rights in Colombia?
In Colombia, food rights are regulated by the Civil Code and the Children and Adolescents Code. These codes establish the obligations and rights related to food, especially in the context of family relationships.
Can I apply for a passport in Panama if I am a Panamanian citizen but reside abroad permanently?
Yes, as a Panamanian citizen, you can apply for a passport in Panama even if you reside abroad permanently. You must meet the established requirements and follow the corresponding application process.
What is the role of the Superintendency of the Financial System (SSF) in supervising sales contracts related to financial services in El Salvador?
The SSF regulates and supervises financial operations, ensuring that contracts comply with current banking and financial regulations.
What actions are being taken in Mexico to combat money laundering through investment in the real estate sector?
In Mexico, measures are being implemented such as the identification and reporting of unusual transactions in real estate, as well as the requirement of information on the final beneficiaries of the transactions to prevent the use of the real estate sector in money laundering.
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