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What are the rights and duties of parents in child custody cases in Panama?
In child custody cases in Panama, parents have rights and duties that include the right to maintain a relationship with their children, make decisions about their education and well-being, and provide financial support. The court considers the best interests of the child when making custody decisions.
What is the policy of the government of El Salvador regarding the protection and promotion of the rights of returned migrants?
The government of El Salvador has established policies to protect and promote the rights of returned migrants. Comprehensive support and assistance is provided to Salvadorans who return to the country, facilitating their social, economic and labor reintegration. Care and orientation programs, training and access to basic services are implemented, with the aim of guaranteeing successful reintegration and contributing to their development and well-being.
How does the State of Panama promote the training and education of professionals who work in the application of due diligence measures related to Politically Exposed Persons (PEP)?
The State of Panama promotes the training and education of professionals who work in the application of due diligence measures related to Politically Exposed Persons (PEP) through continuing education programs and specialized training. Collaborate with academic institutions and specialized organizations to develop courses and seminars that address the latest trends and challenges in the prevention of money laundering and terrorist financing linked to PEP. The training seeks to strengthen the capabilities of professionals and ensure that they are up to date on best practices and current regulations.
What constitutes the crime of negligence in the care of minors in Chile?
In Chile, negligence in the care of minors is considered a crime and is punishable by the Penal Code. This crime involves the failure to provide necessary care to a minor, putting their health, safety or well-being at risk. Sanctions for negligence in the care of minors can include prison sentences and protective measures for the minor.
What is the supervised visitation regime in the Dominican Republic?
Supervised visitation in the Dominican Republic is a measure that can be established when there are concerns about the safety or well-being of the child during visits with the non-custodial parent. In these cases, a neutral person or a specialized entity is designated to supervise and monitor the visits, thus ensuring the protection of the minor.
What are the dispute resolution options outside the judicial system in Chile?
Parties to a rental agreement may opt for mediation or arbitration to resolve disputes more quickly and economically before resorting to judicial proceedings in Chile.
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