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What is the impact of money laundering on the security and stability of Panama's financial system?
Money laundering can have a significant impact on the security and stability of Panama's financial system. It can undermine investor and customer confidence in financial institutions, create reputational risks, and damage the integrity of the overall system. It is essential to take solid measures to prevent and combat this crime and maintain the soundness of the financial system.
Can a minor manage their own ID?
No, a minor cannot manage their own ID. The application and process must be carried out by one of the parents or a legal representative, presenting the required documentation at Renaper.
What is the National Displacement Information System in Colombia?
The National Displacement Information System is an organized structure that collects and analyzes data on the population displaced by the armed conflict in Colombia. Its main objective is to provide information on the characteristics, needs and living conditions of displaced people, and to contribute to the formulation of policies and programs for the care and protection of this population.
Can special conditions for subletting be stipulated in the lease contract in Argentina?
Yes, the parties can agree to special conditions for the sublease, specifying requirements and limitations in the main lease agreement.
Can I work while studying with a student visa in Spain as an Ecuadorian?
Yes, foreign students can work up to certain permitted hours during term time and full-time during holidays, with prior authorization.
What sanctions exist for the crime of contempt in Chile?
Contempt in Chile involves disobedience to a court order and can carry legal sanctions, including fines and prison sentences.
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