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What are the steps to request recognition of a de facto union between same-sex couples in Colombia?
The recognition of a de facto union between same-sex couples is carried out before a notary. You must present documents that prove cohabitation, personal identification, and sign a partnership contract if you wish.
Are financial institutions in Panama required to report suspicious terrorist financing transactions?
Yes, financial institutions in Panama are required to report suspicious terrorist financing transactions to the Financial Analysis Unit (UAF).
What relationship exists between the verification of risk lists and compliance with international regulations in Mexico?
The verification of risk lists in Mexico is closely related to compliance with international regulations, since many of the sanctioned lists used in the country are provided by international organizations such as OFAC. Mexico has the responsibility to comply with these regulations to prevent money laundering and the financing of terrorism globally.
What is the situation of religious freedom in Honduras?
Religious freedom in Honduras is protected by the Constitution, but faces challenges in terms of discrimination, intolerance and violence towards religious minorities. Although the majority of the population is Catholic, there is a diversity of religious beliefs in the country, which must be respected and protected.
What is the role of the Ombudsman's Office in Argentina in cases of disputes over alimony?
The Ombudsman's Office in Argentina can play an important role in cases of alimony disputes by providing advice and representation to people who face difficulties in accessing legal remedies. It can intervene to ensure that the fundamental rights of the parties involved are respected and facilitate the resolution of disputes fairly. Collaboration with the Ombudsman's Office can be valuable for those people who face economic or legal barriers and need support in addressing issues related to support obligations.
What measures are implemented to prevent the misuse of financial information of Politically Exposed Persons in Mexico?
Mexico Strict measures are implemented to prevent the misuse of financial information of Politically Exposed Persons in Mexico. Financial institutions are subject to personal data protection regulations that guarantee the confidentiality and security of the information collected. In addition, control and supervision mechanisms are established to prevent unauthorized access and inappropriate use of said information.
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