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Is periodic reporting required on PEP-related financial activities in Panama?
Yes, periodic reporting on PEP-related financial activities is required to closely monitor transactions.
What is the process to request modification of custody in Mexico?
The process to request modification of custody in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented that demonstrate a substantial change in circumstances that justifies the modification of custody. The judge will evaluate the request and make a decision based on the best interests of the minor.
What information is publicly available in judicial records in El Salvador?
In judicial records in El Salvador, information on convictions, sentences, arrests, and court cases is generally publicly available, subject to access regulations.
What is the protection for the rights of people in situations of discrimination due to their sexual orientation in Chile?
In Chile, the rights of people who are discriminated against due to their sexual orientation are protected. Discrimination on the basis of sexual orientation is prohibited, equal treatment and opportunities are promoted, and the rights of same-sex couples are recognized, such as equal marriage and adoption. In addition, prevention and education policies are implemented to combat discrimination and homophobia.
Can you indicate the name of your last important family event in Ecuador?
The last major family event I attended was [Event Name] on [Event Date].
What is the process for resolving visitation disputes in custody cases in Panama?
The process for resolving visitation disputes in custody cases in Panama may involve mediation, filing a request with the court, or negotiation between the parties. The court will consider the child's well-being when making visitation decisions.
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