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What is the procedure to request the division of assets in case of divorce in Panama?
The procedure to request the division of assets in the case of divorce in Panama involves filing a lawsuit before the family judge. Proof of the existence of common property must be provided and the equitable division of such property must be requested. The judge will evaluate the case and make a decision based on the principles of equity and justice.
What technological tools can institutions use to improve money laundering detection under AML?
Automated monitoring systems, artificial intelligence, and big data analytics are tools that can help identify suspicious patterns and behaviors.
What specific measures have been adopted to prevent the use of virtual assets, such as cryptocurrencies, in the financing of terrorism in El Salvador?
Specific measures have been adopted in El Salvador to prevent the use of virtual assets, such as cryptocurrencies, in the financing of terrorism. These include the regulation of exchange platforms, the identification of users and the implementation of controls to prevent money laundering and the financing of terrorism through these assets measures.
What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to identity and nationality?
In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to identity and nationality, including the promotion of inclusive civil registration policies, simplification of identification procedures and guarantee of access to nationality for people born in Guatemalan territory. Initiatives are being developed to guarantee the recognition and protection of the identity of migrants, as well as to prevent statelessness and guarantee access to identification documents.
What is the impact of identity validation on citizen participation in democratic processes in Colombia?
Identity validation has a significant impact on citizen participation in democratic processes in Colombia by guaranteeing the authenticity of voters. The implementation of biometric systems in voting centers strengthens confidence in the electoral results and contributes to the transparency of the democratic process.
What impact has the crisis had on university education in Venezuela?
The crisis in Venezuela has had an impact on university education, with a lack of resources, deterioration in the quality of teaching and massive emigration of teachers and students. Lack of funding and political polarization have affected the functioning of universities and the academic training of students.
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