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How is transparency in the ownership of companies in Panama promoted to prevent money laundering?
In Panama, measures have been implemented to promote transparency in company ownership and prevent money laundering. This includes the creation of a Public Registry of Final Beneficiaries, where information about the final beneficiaries of companies is recorded and ensures that said information is available to the competent authorities. In addition, due diligence requirements for the identification and verification of the final beneficiaries of companies have been strengthened.
How are cases of sexual violence and rape addressed in El Salvador?
Cases of sexual violence and rape are dealt with by the justice system in El Salvador. However, there are challenges in investigating, prosecuting and punishing these crimes. Greater training of justice professionals is required, as well as the creation of safe and trusting environments for victims, to ensure an effective response and access to justice.
What are the risks of infectious disease outbreaks in the Dominican Republic, including epidemics, disease spread, and health system response capacity?
Infectious disease outbreaks can have significant effects on public health. Identifying risks and response measures of the health system is essential to prevent and control epidemics
How has public perception of fiscal responsibility evolved in Costa Rica and how has this affected the policies and measures implemented to promote tax compliance?
The evolution of public perception about fiscal responsibility in Costa Rica has impacted the policies and measures implemented to promote tax compliance. Greater citizen awareness about the importance of contributing to the country's development has led to a greater demand for transparency and equity in the tax system, influencing the formulation of policies that seek to strengthen voluntary compliance.
What is the process to request the regulation of visits in cases of separation or divorce in Colombia?
The process to request the regulation of visits in cases of separation or divorce in Colombia involves filing a lawsuit before a family judge. Arguments and evidence must be provided to demonstrate the need to regulate visits and guarantee the children's right to maintain a relationship with the non-custodial parent. The judge will evaluate the situation and make a decision based on the well-being of the minor.
How is the process of recognition of work experience for Colombians in Spain carried out?
For recognition of work experience in Spain, Colombians may need to validate their skills and experience through specific bodies. Depending on the profession, validation of degrees or accreditation of skills may be required. It is important to investigate the particular requirements of the profession or work sector.
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