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What does Law 24 of 2015 establish in relation to the obligations of regulated entities to prevent money laundering?
Law 24 of 2015 establishes the obligations of regulated entities in Panama to prevent money laundering. These obligations include implementing prevention policies and procedures, as well as performing due diligence on its operations and clients.
What would be the impact of an embargo on cooperation in the field of culture and heritage in Honduras?
An embargo would have an impact on cooperation in the field of culture and heritage in Honduras. Trade restrictions and limitations on the exchange of cultural goods and financial resources would affect the promotion and preservation of Honduras' cultural heritage. This would limit opportunities for collaboration in conservation projects, exhibitions and cultural promotion, impacting the cultural diversity and identity of the country.
What are the requirements to request a land use permit for commercial development projects in coastal areas in Costa Rica?
The requirements to apply for a land use permit for commercial development projects in coastal areas in Costa Rica vary depending on the location and type of project. Generally, documents such as project plans, environmental impact studies, health and safety feasibility certifications, among other requirements established by municipal regulation and coastal development authorities, must be submitted.
What is the relationship between embargoes and the research and development of technologies for the protection of cultural heritage in Bolivia?
The management of embargoes in the field of research and development of technologies for the protection of cultural heritage in Bolivia is essential to preserve the historical and cultural wealth of the country. During embargoes, projects aimed at the digitization, conservation and restoration of cultural heritage, such as archaeological sites and artistic assets, may be at risk. Courts must apply precautionary measures that do not stop essential projects, allowing the implementation of technologies that contribute to the protection of cultural heritage during the embargo process. Collaboration with cultural entities, the review of conservation policies and the promotion of investments in preservation technologies are essential to address embargoes in this area and contribute to the safeguarding of Bolivia's cultural heritage.
What is the procedure to request alimony for a child in case of divorce in Panama?
The procedure to request alimony for a child in case of divorce in Panama involves filing a lawsuit before the family judge. Evidence of the child's need and the non-custodial parent's financial ability to pay support must be provided. The judge will evaluate the case and determine the fair and equitable amount of child support, considering the needs of the child and the circumstances of each parent.
What are the most common types of crimes in Colombia?
In Colombia, the most common crimes include theft, homicide, drug trafficking, extortion and kidnapping.
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