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How is the participation of external auditors in the prevention of money laundering in Panama regulated?
The participation of external auditors in the prevention of money laundering in Panama is regulated by Law 47 of 2013. It establishes the obligation to carry out external compliance audits to evaluate the effectiveness of money laundering and terrorist financing prevention programs. implemented by regulated entities.
Are there legal measures to guarantee the payment of alimony in divorce cases in Paraguay?
Yes, there are legal measures to guarantee the payment of alimony in cases of divorce in Paraguay. The courts can enforce financial obligations and take action against a parent who fails to meet his or her financial responsibilities.
What is the role of Interpol in international cooperation in the fight against money laundering in Chile?
Interpol plays a crucial role in international cooperation in the fight against money laundering in Chile by facilitating the exchange of information and coordination between Chilean authorities and international law enforcement agencies.
What are the options for Argentines who wish to conduct academic research in the field of social sciences through the J-1 visa?
The J-1 visa applies to academic research programs in the field of social sciences. Argentines can participate in programs sponsored by academic institutions and organizations dedicated to social science research. Meeting the specific program and J-1 visa requirements is essential for a successful academic research experience in the social sciences in the United States.
What regulations apply to the safety of products and services in Paraguay?
Law No. 1,602/2000 and its regulations regulate the safety of products and services in Paraguay, establishing quality and safety standards.
How are the privacy and rights of minors protected in cases of divorce or separation exposed in the media?
The privacy and rights of minors in cases of divorce or separation exposed in the media can be protected through judicial intervention. Courts can issue orders to limit the disclosure of information that may affect the well-being of children.
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