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How does the Securities Market Supervision Authority contribute to the prevention of money laundering in Panama?
The Securities Market Supervision Authority in Panama contributes to the prevention of money laundering by supervising and regulating the activities of the securities market. Establishes measures to guarantee transparency and integrity in financial transactions, collaborating with other entities in the fight against illicit activities.
What is Brazil's policy regarding the promotion of equal opportunities in the cultural field?
Brazil has a policy of promoting equal opportunities in the cultural field. The government implements measures to ensure equitable access to participation in cultural activities, the promotion of cultural diversity and the appreciation of cultural expressions of all groups and communities. The inclusion of historically marginalized groups, such as low-income people, indigenous communities, people with disabilities and ethnic minority groups, in the production, dissemination and enjoyment of culture is promoted.
What are the legal provisions for the legal representation of minors in judicial proceedings in El Salvador?
In El Salvador, there are legal provisions that guarantee the legal representation of minors during judicial processes, ensuring their right to be assisted by a lawyer or defender specialized in family issues.
What are the rights of people in situations of discrimination due to their gender identity in Argentina?
In Argentina, people experiencing discrimination due to their gender identity have recognized rights and special protection. This includes the right to recognition and respect for one's gender identity, access to name and gender registry rectification, access to medical and surgical treatments related to gender identity, and protection against discrimination and violence based on gender identity. of genre.
What is the visitation regulation process in cases of conflicts between parents in Chile?
The process of regulating visits in cases of conflicts between parents in Chile is carried out before the family court and seeks to establish a visitation regime in the best interests of the children.
What is the divorce process due to abandonment in the Dominican Republic?
Divorce due to abandonment in the Dominican Republic occurs when one of the spouses leaves the home without just cause for a continuous period of one year or more. The divorce by abandonment process involves filing a complaint with the court, notifying the defendant, and if the requirements are met, the court may issue a divorce decree.
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