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What is the typical deadline for lifting sanctions on contractors in El Salvador?
The deadline for lifting sanctions on contractors in El Salvador may vary depending on the severity of the infraction and the conditions imposed, but generally a reasonable deadline is established for the contractor to comply with the conditions.
What are the rights of children in cases of dissolved marriage in Brazil?
In cases of dissolved marriage in Brazil, children have the right to maintain an adequate and balanced relationship with both parents. We will seek to establish a coexistence regime that promotes their well-being and decisions will be made based on their best interests.
What is the process to challenge a preventive embargo in Chile?
To challenge a preventive seizure in Chile, the debtor must file a challenge lawsuit before the corresponding court. You must provide arguments and evidence showing that the preventive seizure is not justified or that there are insufficient grounds for the measure. The court will evaluate the arguments and make a decision on the matter.
What are the rights and responsibilities of adult children in Peru?
Children of legal age in Peru have independent rights and responsibilities. They have the right to make decisions about their own lives and seek their own support, but they also have the responsibility to respect and care for their parents, especially in old age.
How is the participation of the private sector encouraged in reporting suspicious activities related to the financing of terrorism in El Salvador?
The private sector in El Salvador is able to actively participate in reporting suspicious activities related to the financing of terrorism. Awareness is promoted and safe reporting channels are established, ensuring collaboration between companies and authorities in the fight against these threats.
What is the participation of the State of Panama in international initiatives to address money laundering and terrorist financing related to Politically Exposed Persons (PEP)?
The State of Panama actively participates in international initiatives to address money laundering and terrorism financing related to Politically Exposed Persons (PEP). Collaborate with international organizations such as the FATF and other regional entities to share good practices, receive technical assistance and contribute to the definition of global standards. Participation in these initiatives reflects the State's commitment to being an integral part of international efforts to prevent and combat illicit activities linked to PEP, thus contributing to global financial stability and security.
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