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What is the procedure to set alimony in Panama?
The procedure to set alimony in Panama involves filing a lawsuit before the Family Court. Then, the judge will carry out a process in which he will evaluate the economic situation of the parties and the needs of the beneficiary.
What are the measures to prevent money laundering in the field of financial transactions linked to technological development projects in the virtual reality sector in Ecuador?
Ecuador implements measures to prevent money laundering in financial transactions linked to technological development projects in the virtual reality sector. Controls are established on investments and transactions related to virtual reality projects, the legality of the operations is verified and collaboration is carried out with technological and research organizations to prevent the misuse of these transactions in illicit activities.
Can judicial records in Chile be used for employment or national security investigations?
Yes, in Chile judicial records can be used in investigations related to employment or national security. Security agencies may have access to this information to conduct security investigations, conduct background checks on employees in sensitive positions, or assess potential risks to the country.
How can background checks be addressed in situations where information is scarce or poorly accessible in Bolivia?
In cases where information is scarce, companies can employ alternative strategies, such as additional interviews, personal references, and the use of specialized verification services to obtain the necessary information more effectively.
What actions are being taken to strengthen the protection of the rights of children and adolescents in Mexico?
Actions are being implemented to strengthen the protection of the rights of children and adolescents in Mexico, such as the promulgation of specific laws and policies, the creation of comprehensive protection systems, raising awareness about children's rights, prevention and attention to situations of violence and abuse, and the promotion of children's participation and voice in processes that affect them.
How does the State regulate procedures related to environmental protection and obtaining environmental permits?
The State regulates procedures related to environmental protection and obtaining environmental permits in Panama through the National Environmental Authority (ANAM). Establishes regulations that require companies to obtain permits before carrying out projects that may affect the natural environment. ANAM evaluates the environmental impact of the proposed activities, ensuring compliance with environmental standards. State participation is essential to balance economic development with environmental conservation, guaranteeing long-term sustainability.
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