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What is the relationship between Mexico and African countries?
Mexico maintains diplomatic and economic relations with African countries, based on mutual respect and collaboration in areas such as trade, technical cooperation and culture. Both parties share interests in issues such as sustainable development, peace and security, which promotes bilateral and regional cooperation.
What is the participation of the State of Panama in international initiatives to address money laundering and terrorist financing related to Politically Exposed Persons (PEP)?
The State of Panama actively participates in international initiatives to address money laundering and terrorism financing related to Politically Exposed Persons (PEP). Collaborate with international organizations such as the FATF and other regional entities to share good practices, receive technical assistance and contribute to the definition of global standards. Participation in these initiatives reflects the State's commitment to being an integral part of international efforts to prevent and combat illicit activities linked to PEP, thus contributing to global financial stability and security.
What is the role of forensic paleontology experts in the Brazilian criminal justice system?
Experts in forensic paleontology have the function of carrying out analysis and expert opinions on human bone and fossil remains related to criminal cases, such as homicides or disappearances, determining the age, identity and other characteristics relevant to the criminal investigation, providing technical evidence for the clarification of the facts.
What is the role of the Financial Analysis Unit (UAF) in Panama in the prevention and detection of terrorist financing?
The Financial Analysis Unit (UAF) of Panama plays a crucial role in the prevention and detection of terrorist financing. The UAF is the entity in charge of receiving, analyzing and processing reports of suspicious transactions from financial entities and other obligated institutions. This unit works to identify patterns and trends related to terrorist financing, providing valuable information to competent authorities. Collaboration between the UAF and other institutions strengthens the State's capacity to effectively address cases of terrorist financing and prevent illicit activities.
What are the rules on gender equality in personnel selection in Guatemala?
Gender equality in personnel selection in Guatemala is supported by law. Employers must ensure that men and women have equal opportunities in the selection process and that there is no discrimination based on gender. The Law Against Discrimination in Employment and Occupation prohibits discrimination based on gender.
What is the procedure to request judicial authorization for adoption by a de facto separated marriage in Chile?
The procedure to request judicial authorization for adoption by a separated de facto marriage in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the suitability of applicants as adoptive parents. The court will evaluate the evidence presented, consider the best interests of the child, and make a decision based on the child's well-being.
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