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How are sanctions related to terrorist financing addressed in the insurance sector in Panama?
In Panama, sanctions related to terrorist financing are addressed in the insurance sector through specific regulations. The Superintendency of Insurance and Reinsurance establishes regulations that ensure that entities in the sector comply with the restrictions imposed by international organizations. Supervision and control measures are implemented to prevent the participation of the insurance sector in illicit activities related to the financing of terrorist activities. This action is essential to strengthen controls in the insurance field and contribute to the prevention of terrorist financing in the country.
How are cases of name changes due to religious reasons on the identity card handled in Bolivia?
Name changes for religious reasons can be made by presenting documents that support the change and following the process established by SEGIP.
What is international return of minors in the Dominican Republic?
The international restitution of minors in the Dominican Republic is a legal process through which the return of a minor stolen or illegally retained in the country by one of his or her parents is sought.
What is the role of the media in the promotion and protection of human rights in Mexico?
The media play a fundamental role in the promotion and protection of human rights in Mexico by disseminating truthful and objective information, reporting rights violations, raising awareness on issues of public interest, promoting democratic values and peaceful coexistence, and the defense of freedom of expression and access to information.
What is the process for reviewing and updating regulations related to the sanction of contractors in Peru?
The process of reviewing and updating regulations in Peru involves [details such as public consultations, periodic evaluations]. This approach ensures that regulations are adaptable and reflect best practices in sanctioning contractors.
What is the procedure for obtaining a custody order in cases of minors who are children of married parents and wish to modify the existing custody order in the Dominican Republic after a de facto separation process?
In cases of minors who are children of married parents and wish to modify the existing custody order in the Dominican Republic after a de facto separation process, the process generally involves submitting an application to the family court. Parents must demonstrate a substantial change in circumstances or a valid reason for modification of existing custody. The court will evaluate the case and, if it considers that the modification is in the best interests of the child, will issue a new custody order that reflects the current situation. It is important that parents provide solid evidence to support their request for modification
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