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How is the participation of casinos and betting houses in the prevention of money laundering in Panama regulated?
The participation of casinos and betting houses in the prevention of money laundering in Panama is regulated by Law 2 of 2011. It establishes the obligation to carry out due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF). ).
What are the possible sanctions that the Panama Customs Authority can impose in cases of customs violations and how do these sanctions contribute to compliance with trade regulations?
The Panama Customs Authority can impose various sanctions in cases of customs violations. These sanctions may include fines, confiscation of goods, temporary suspensions of commercial activities and other corrective measures. The application of sanctions contributes to compliance with trade regulations by discouraging illegal practices, guaranteeing legality in international trade and strengthening security and transparency in customs processes.
Can I request early expungement of my judicial records in the Dominican Republic?
Early expungement of judicial records in the Dominican Republic is possible in exceptional cases and under certain circumstances. You must submit a justified request to the Attorney General's Office, providing compelling reasons and evidence to support your request.
What is being done to promote gender equality in access to justice for indigenous women in El Salvador?
Actions are being implemented to promote gender equality in access to justice for indigenous women in El Salvador. This includes promoting the representation and participation of indigenous women in justice processes, training justice operators in intercultural and gender approaches, and eliminating barriers that limit indigenous women's access to justice. .
What is the situation of Venezuela's external debt?
Venezuela faces a high external debt that has contributed to its economic crisis, with problems such as non-payment of interest, debt renegotiations and litigation with international creditors.
Is there a time limit to claim back alimony in Argentina?
In Argentina, there is no specific time limit to claim back alimony. However, it is advisable to file the claim as soon as possible to avoid complications and ensure timely action is taken. The judge will consider the specific circumstances of the case when determining pension arrears, regardless of the time that has passed since the default.
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