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What are the rights of an unmarried father in Panama in relation to his children?
Rights include parental authority, the right to establish parental relationships and responsibilities, as well as participate in important decisions about the upbringing and well-being of children.
What economic and financial activities are subject to regulation in relation to the financing of terrorism in Guatemala?
In Guatemala, a wide range of economic and financial activities are subject to regulation to prevent the financing of terrorism. This includes banks, financial institutions, exchange houses, notaries, casinos and any entity that may be involved in high-risk transactions.
Can I obtain a copy of a person's judicial record in Chile if I am their ex-partner and I need the information to support a report of domestic violence?
If you are the ex-partner of a person in Chile and need to obtain a copy of their judicial record to support a complaint of domestic violence, you can request this information through the prosecutor's office or the corresponding court. When filing a domestic violence complaint, it is important to provide as much evidence as possible, and court records can be relevant evidence to support your case.
What measures are being taken to strengthen the prevention of money laundering in Honduras?
Honduras has implemented various measures to strengthen the prevention of money laundering, such as training law enforcement officials, improving financial supervision mechanisms, international cooperation in information exchange, and adopting advanced technologies to detect and prevent suspicious transactions.
What is the process to request the regulation of compensatory pension in divorce cases in Chile?
To request the regulation of compensatory pension in divorce cases in Chile, a complaint must be filed with the corresponding family court. Evidence must be presented of the existence of a financial imbalance between the spouses and the need for financial compensation. The court will evaluate the circumstances and determine whether it is appropriate to grant the compensatory pension and its amount.
What opportunities exist for international trade in Venezuela?
Venezuela Despite the economic difficulties, there are some opportunities for international trade in Venezuela. The country has natural resources, such as oil, gas, minerals and agricultural products, which can be attractive to foreign investors. In addition, some Venezuelan companies have sought export opportunities in international markets. However, it is important to take into account the challenges associated with economic instability, restrictions on access to foreign currencies and trade risks to realistically evaluate opportunities.
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