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What are the mediation options in cases of family conflict in Panama?
In cases of family conflict in Panama, the parties may opt for mediation as a way to resolve disputes amicably and reach mutually satisfactory agreements. Mediation can be an alternative to litigation in court.
What are the risks of social conflicts and protests in the Dominican Republic, and how are they being managed to guarantee peace and public order?
Social conflicts and protests can affect stability. Assessing risks and social conflict management measures is important to maintain peace and public order in society.
Can an embargo affect assets that are being used for the provision of health services in Argentina?
Assets used for the provision of health services may have special protections during a seizure, ensuring the continuity of essential services for the community.
What legislation exists to address the crime of statutory rape in Guatemala?
In Guatemala, the crime of statutory rape is regulated in the Penal Code. This legislation establishes sanctions for those who have sexual relations with a minor, taking advantage of their inexperience or inability to understand the nature of the act. The legislation seeks to protect the integrity and rights of minors, preventing their sexual exploitation and guaranteeing their healthy development.
What role does the Securities Market Superintendency (SMV) play in relation to KYC in Panama?
The Superintendence of the Securities Market (SMV) in Panama has a relevant role in relation to KYC. It regulates and supervises the activities of the securities market and the entities under its jurisdiction, ensuring the implementation of KYC measures to prevent money laundering and terrorist financing in this sector.
How can I apply for an operating license for an entertainment business in El Salvador?
To request an operating license for an entertainment business in El Salvador, you must submit an application to the corresponding municipality. You must provide the required documentation, such as a land use license, safety certificates, meet the requirements established for the type of entertainment business, and pay the corresponding fees.
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