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What is the role of the State in promoting policies that guarantee gender equality in family law matters in Panama?
The State plays a crucial role in promoting policies that guarantee gender equality in family law matters in Panama. This involves creating and enforcing laws that prevent gender discrimination and promote equity in areas such as child custody and divorce.
What are the due diligence measures that financial entities in Peru must follow?
Financial entities in Peru must implement due diligence measures to identify and know their clients. This involves obtaining verifiable information about the identity of clients, assessing the risk of money laundering, monitoring transactions carried out and reporting any suspicious activity to the FIU.
What is the impact of money laundering on the risk perception of international lenders towards Brazil?
Money laundering may increase international lenders' risk perception toward Brazil by indicating deficiencies in financial controls and law enforcement, which may result in stricter lending conditions and higher interest rates for the country.
What are the responsibilities in relation to the certification of products as suitable for use in industrial environments according to Bolivian regulations?
Responsibilities in relation to the certification of industrial products are described in clause [Clause Number], indicating how the seller will ensure that the products comply with the regulations and certifications necessary for their safe use in industrial environments in Bolivia, facilitating their adoption by clients and local companies.
What is the role of judicial records in the application for rehabilitation programs for people with addictions in Bolivia?
In Bolivia, judicial records can be considered in the application process for rehabilitation programs for people with addictions. Some programs may evaluate the suitability of participants, including background checks. It is crucial to review the specific requirements of each program and seek legal and health support to facilitate participation in rehabilitation programs.
What measures have been implemented to guarantee the right to equal opportunities for people with disabilities in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to equal opportunities for people with disabilities. This includes the promotion of physical and communication accessibility, the elimination of architectural barriers, the promotion of educational and labor inclusion, and raising awareness in society to promote equality and non-discrimination.
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