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What is the procedure for making family mediation agreements in Panama?
In Panama, family mediation is carried out through specialized centers and professionals trained in resolving family conflicts, facilitating agreements between the parties in dispute, always seeking family well-being. In El Salvador, mediation is also used as an alternative to resolve family conflicts.
What is the impact of sanctions on contractors on foreign investment in Ecuador?
Sanctions on contractors can have a negative impact on foreign investment in Ecuador. Foreign investors often evaluate the integrity and transparency of the business environment before investing, and sanctions can deter them, thereby affecting investment flow and economic development.
What is the relationship between money laundering and other crimes, such as drug trafficking and corruption in Panama?
Money laundering is closely related to other crimes, such as drug trafficking and corruption, in Panama. Money laundering allows criminals to conceal and legitimize proceeds from illicit activities, such as drug trafficking, and facilitates corruption by allowing public officials to conceal bribes and illicit assets.
What are the laws related to the crime of manslaughter in Argentina?
Manslaughter in Argentina, which involves causing the death of another person without intention, is criminalized. The penalty may vary depending on the negligence or recklessness involved in the act.
What is the scope of the right to participation of people in situations of educational mobility at the university level in Costa Rica?
The right to participation of people in situations of educational mobility at the university level in Costa Rica implies their right to access higher education, to participate in university life, to receive equal opportunities and to enjoy an inclusive educational environment. It seeks to guarantee their full academic, professional and personal development, promoting diversity and the active participation of students in university life.
What is the role of the Financial Analysis Unit (UAF) in the due diligence process in Guatemala?
The UAF in Guatemala is responsible for receiving, analyzing and processing suspicious activity reports from financial institutions and other regulated entities. It plays a crucial role in monitoring and combating money laundering and terrorist financing.
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