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What is the role of the Securities Market Superintendency (SMV) in preventing money laundering in Panama?
The Superintendency of the Securities Market (SMV) in Panama has the function of regulating and supervising the activities of the securities market, including measures to prevent money laundering and the financing of terrorism. Collaborate with other entities and authorities to strengthen the integrity of the financial system and the securities market.
What is the process to request custody of a child in cases of parental abandonment in Argentina?
The process to request custody of a child in cases of parental abandonment in Argentina involves filing a lawsuit before the competent judge. Proof and evidence must be provided to demonstrate abandonment by the parent and argue that it is detrimental to the child's well-being to maintain the relationship with that parent. The judge will evaluate the request and make a decision based on the best interests of the minor.
Can judicial records in Colombia affect my application for a professional license, as a lawyer or doctor?
Yes, judicial records in Colombia can affect your application for a professional license in certain areas, such as law or medicine. Regulatory bodies may consider judicial records when assessing the moral and ethical suitability of applicants to practice certain professions.
What are the main risk areas that contractors in Guatemala face in terms of sanctions?
Contractors in Guatemala face significant risks in areas such as corrupt practices, breaches of contracts, violations of safety regulations, poor quality of work, and falsification of information. Identifying and managing these risks is essential to avoid sanctions and maintain a positive reputation in the industry.
What are the rights of children in cases of separation or divorce due to gender problems in Chile?
In cases of separation or divorce due to gender problems in Chile, children have specific rights. They have the right to be recognized and respected in their gender identity, to receive emotional support and adequate care, and to maintain a secure relationship with both parents, as long as their well-being is not compromised. It is essential to guarantee respect and protection of the rights of children in relation to their gender identity.
What to do in case of change of address on the Voting Card?
In the event of a change of address, the Voting Credential must be updated in an INE module by presenting proof of recent address and the original document.
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