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Can I obtain a personal identity card in Panama if I am a refugee or asylum seeker?
Yes, refugees and asylum seekers in Panama can request a personal identity card by presenting the required documents and meeting the requirements established for their particular situation.
How are the risks associated with money laundering managed in the legal and accounting services sector in Argentina?
In the legal and accounting services sector, the risks associated with money laundering in Argentina are managed through the application of strict regulations and controls. More rigorous due diligence is required in financial transactions related to legal and accounting services, and continuous training in ethics and compliance is promoted for professionals in this sector. Supervision by regulatory authorities and the active participation of professional associations are essential to maintain integrity in these services.
What is de facto custody in Guatemala and how is it established?
De facto custody in Guatemala refers to the situation in which a person assumes the responsibility and care of a minor without having legal authorization. To establish it, it is necessary that there be a relationship of trust and that the well-being and development of the minor be taken care of.
What happens if the debtor is abroad during a seizure process in Chile?
If the debtor is abroad during a seizure process in Chile, the notification procedures established by law must be followed. The notification can be made through electronic means, publications in the official gazette or other permitted means to ensure that the debtor is aware of the embargo.
What is the role of the Judiciary in Paraguay in cases related to the financing of terrorism?
The Judiciary in Paraguay plays a crucial role in prosecuting and judging cases related to the financing of terrorism, ensuring the effective application of laws and the imposition of sanctions.
What is the identity validation process in accessing psychotherapy and psychological counseling services in Chile?
In accessing psychotherapy and psychological counseling services, both therapists and patients must validate their identity when establishing contracts for therapeutic services. This ensures that mental health services are provided legitimately and that patient confidentiality is respected.
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