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What is the procedure to request custody of a child in Panama?
The procedure to request custody of a child in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the request, such as the well-being and safety of the child. The judge will evaluate the case, taking into account the best interests of the minor, and will make a decision based on the particular circumstances.
What is the review and inspection by the DGII in the Dominican Republic?
The DGII carries out reviews and inspections to guarantee compliance with tax obligations. Companies and individuals may be selected for review and must provide documentation to demonstrate the accuracy of their statements.
What is the process for contract compliance audit in Bolivia?
The process for auditing contract compliance is described in clause [Clause Number], indicating how and when each party can carry out audits to verify contract compliance in Bolivia. This may include review of financial records, operating procedures and other relevant aspects.
What are the legal implications of elder abuse in Colombia?
Elder abuse in Colombia refers to any form of physical, emotional, financial abuse or neglect towards older adults. Legal implications may include civil and criminal legal actions, administrative sanctions, protection and support measures for older adults, and additional actions for violation of the rights of the elderly and vulnerable.
How are non-financial institutions that do not comply with verification on risk lists in Panama sanctioned?
Non-financial institutions that do not comply with risk list verification in Panama may be sanctioned with fines, corrective actions and restrictions on their activities. The Superintendency of Banks has the responsibility of supervising and ensuring compliance with due diligence regulations, including verification on risk lists, for both financial and non-financial institutions. The imposition of sanctions seeks to correct deficiencies in regulatory compliance and ensure that all entities contribute effectively to the prevention of illicit activities.
How is transparency promoted in the political financing process in Peru?
Transparency in political financing in Peru is promoted by publishing financial reports, disclosing donors, and regulating political contributions to avoid undue influence.
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