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How is education and public awareness about money laundering promoted in Panama?
Education and public awareness are promoted through awareness campaigns and training programs to prevent money laundering in Panama.
What protection is provided to the rights of people with disabilities in Panama?
In Panama, the rights of people with disabilities are protected by Law 15 of 2013, which establishes the legal framework for the promotion, protection and guarantee of their rights. It seeks to ensure equal opportunities, non-discrimination and full and inclusive participation in all areas of society.
What is the procedure to request alimony for the spouse in Panama?
The procedure to request spousal support in Panama involves filing a lawsuit before the family judge. Evidence must be provided of the need for the alimony and the financial capacity of the spouse obliged to pay it. The judge will evaluate the situation and determine the fair and equitable amount of alimony, taking into account the particular circumstances of the case.
What measures have been taken to prevent and combat robbery from pedestrians in Mexico?
Theft from pedestrians is combated through police presence in urban areas, prevention campaigns, and the promotion of citizen complaints.
How are cases of alimony debtors residing abroad addressed in Costa Rica, and what are the mechanisms to ensure compliance with alimony in cross-border situations?
In cases of alimony debtors residing abroad in Costa Rica, mechanisms are applied to guarantee compliance with alimony. International agreements and treaties are used to facilitate the execution of coercive measures, embargoes and sanctions. Collaboration with foreign authorities and the application of international legal mechanisms seek to ensure that debtors abroad comply with their maintenance obligations, thus protecting the rights of beneficiaries in cross-border situations.
What is the role of international financial institutions in preventing money laundering in Brazil?
Brazil International financial institutions play a significant role in preventing money laundering in Brazil. These institutions can collaborate with Brazilian authorities in the exchange of information and good practices to prevent and detect money laundering. Additionally, they may apply their own policies and controls to ensure that they do not facilitate or participate in money laundering activities involving clients or transactions related to Brazil.
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