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How is the disposal of old court records handled in Panama to make room in court files?
The disposal of old court records in Panama usually follows a regulated process that includes the identification of documents to be removed and their secure destruction.
What is being done in Paraguay to prevent the use of virtual currencies (cryptocurrencies) in AML activities?
In Paraguay, measures are applied to prevent the use of virtual currencies in AML activities. Regulations may include identifying cryptocurrency operators and monitoring transactions to prevent money laundering and terrorist financing.
What is banking law in Mexico?
Banking law regulates the activities of credit and financial institutions, as well as the legal relationships derived from financial intermediation, credits, deposits and other banking services.
What is the process to report the loss or theft of identity documents in the Dominican Republic?
In the event of loss or theft of identity documents in the Dominican Republic, a report must be made at a local police station and then report the loss or theft to the Central Electoral Board (JCE) in the case of the identity card and electoral, or to the General Directorate of Passports in the case of the passport. This is essential to avoid unauthorized use of documents.
What are the most common types of criminal offenses in Ecuador?
In Ecuador, the most common crimes include robbery, theft, murder, drug trafficking, domestic violence and computer crimes.
What is being done to promote gender equality in grassroots sports in Costa Rica?
In Costa Rica, actions are being carried out to promote gender equality in the grassroots sports field. This includes programs and projects that promote the equal participation of girls and young women in sports, the elimination of gender stereotypes in sports and the promotion of an inclusive and safe environment for all participants. Leadership training and the training of coaches in grassroots sports are also promoted.
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