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How does the State supervise compliance with Due Diligence regulations in El Salvador?
The State, through entities such as the Superintendence of the Financial System (SSF), carries out regular inspections and audits.
Does the judicial record in Panama include records of bankruptcy proceedings?
Judicial records in Panama generally do not include records of bankruptcy proceedings. Bankruptcy records are handled in separate legal and administrative systems.
What is the role of medico-legal experts in the Brazilian criminal justice system?
Medical-legal experts have the function of carrying out analysis and expert opinions on medical and forensic issues related to criminal cases, such as injuries, causes of death, sexual assaults or identification of corpses, providing technical and scientific evidence for the investigation and prosecution of cases. crimes.
What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to religious persecution?
Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to religious persecution. Policies and programs are promoted to guarantee comprehensive protection and assistance to these people, including access to specialized services, non-refoulement, access to education and health, and respect for their dignity and human rights. Ecuador is also committed to cooperating with other countries to address religious persecution and guarantee the exercise of the rights of people in situations of mobility due to these circumstances.
What is the process to request the adoption of a child as a divorced and remarried person in Ecuador?
The process to request the adoption of a child as a divorced and remarried person in Ecuador involves meeting the requirements established by Ecuadorian legislation and going through evaluations and feasibility studies to determine the suitability of the applicant for adoption. An application must be submitted to the competent adoption authority and follow the established procedures.
What is the definition of money laundering in Panama?
Money laundering in Panama refers to the process by which illegally obtained income is hidden or passed off as legitimate through legal financial and business activities.
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