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What is the protection of the rights of people in a situation of protection of the rights of people in a situation of freedom of transit in Panama?
In Panama, it seeks to guarantee freedom of transit as a fundamental right. People have the right to move freely throughout the national territory, as well as to enter and leave the country, as long as they comply with the requirements established by immigration legislation. Respect for this right is promoted and seeks to prevent discrimination or unfair restrictions in the exercise of freedom of movement.
What is the process to request an operating license for public service companies in Colombia?
The process to request an operating license for public service companies in Colombia varies depending on the type of service (water, energy, gas) and established regulations. You must go to the Superintendency of Home Public Services (SSPD) and submit an application for an operating license. You must provide the required information, such as the operation plan, infrastructure, technical capacity, among others. In addition, you must comply with the technical, operational and legal requirements established by the SSPD. This will carry out an evaluation and, if the requirements are met, will grant the operating license.
How is AML training and awareness promoted in the Dominican Republic?
The promotion of AML training and awareness in the Dominican Republic is carried out through collaboration between financial and non-financial institutions, as well as with the participation of regulatory and government agencies. Training programs are conducted for financial institution staff, lawyers, accountants and other mandated professionals so that they are informed about AML regulations and can effectively comply with them. In addition, awareness campaigns are carried out for the general public, with the aim of informing the population about the risks and consequences of money laundering and encouraging the reporting of suspicious activities. Training and awareness are key elements in the fight against money laundering in the Dominican Republic.
What is the crime of family violence in Mexican criminal law?
The crime of family violence in Mexican criminal law refers to any action that causes physical, psychological or emotional harm within the family, and is punishable with penalties ranging from fines to long prison sentences, depending on the degree of violence and the circumstances of the case.
What is the procedure to request judicial authorization for adoption by a widow in Chile?
The procedure to request judicial authorization for adoption by a widow in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the suitability of the applicant as an adoptive parent. The court will evaluate the evidence presented, consider the best interests of the child, and make a decision based on the child's well-being.
What is the contentious divorce process in Peru?
Contentious divorce in Peru involves a dispute between the parties over issues such as custody, alimony, and division of assets. The process usually begins with filing a lawsuit and can take longer than an uncontested divorce.
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