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What is the role of the National Authority for Transparency and Access to Information (ANTAI) in anti-corruption regulation in Panama?
ANTAI plays a key role in promoting transparency and fighting corruption in Panama, overseeing compliance with laws related to integrity in the public and private sectors.
What is the procedure for adopting a child by a stepfather or stepmother in Colombia?
Adoption by a stepfather or stepmother in Colombia follows a legal process that includes the submission of the application to the ICBF, psychosocial evaluations and approval by a family judge. The aim is to guarantee the well-being of the minor and the suitability of the adopters.
What is the main Mexican holiday
The main Mexican holiday is the Day of the Dead, a celebration that honors the deceased. It takes place on November 1 and 2 and is characterized by decorated altars, traditional food, music and visits to cemeteries.
How are the challenges associated with identifying shell companies used by PEPs in Argentina addressed?
The challenges associated with identifying shell companies used by PEPs in Argentina are addressed through specific due diligence measures. Financial institutions and authorities closely monitor shareholding structure and business transactions to detect potential shell companies. International collaboration is encouraged to obtain information on companies registered in foreign jurisdictions. Additionally, significant sanctions and penalties are implemented to deter the use of shell companies for illicit purposes. The constant updating of regulations improves the effectiveness in identifying these practices.
What measures are taken to guarantee the protection of the rights of migrants in transit in cases of extradition in Mexico?
Special safeguards and procedures are established to protect the rights of migrants in transit in cases of extradition in Mexico, ensuring their protection against violence and exploitation during their passage through the country.
What is the role of a notary in the formalization of a sales contract in Chile?
In Chile, a notary can play an important role in formalizing a sales contract. The notary can attest to the authenticity of signatures, verify the capacity of the parties, and ensure that the contract complies with applicable laws and regulations. Notarial intervention can provide greater security and authenticity to the contract.
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