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What is the role of the Superintendency of Banks in the supervision and application of sanctions related to verification of risk lists in Panama?
The Superintendency of Banks of Panama plays a key role in the supervision and application of sanctions related to verification on risk lists. The entity has the responsibility of supervising the compliance of financial and non-financial institutions with due diligence regulations, including verification against risk lists. The Superintendency of Banks also has the authority to impose sanctions in cases of non-compliance, ensuring that entities maintain strong regulatory compliance practices. The active role of the Superintendency of Banks contributes to strengthening the integrity of the financial system and preventing participation in illicit activities.
What is the procedure to request alimony for a spouse in case of divorce in Panama?
The procedure to request alimony for a spouse in the event of a divorce in Panama involves filing a lawsuit before the family judge. Evidence must be provided of the applicant spouse's need and the other spouse's financial ability to pay support. The judge will evaluate the case and determine the fair and equitable amount of alimony, considering the individual circumstances of each spouse.
What is the right to non-discrimination for reasons of religious orientation in the field of culture in Argentina?
In Argentina, all people have the right not to be discriminated against for reasons of religious orientation in access to and participation in cultural activities. This implies that someone cannot be discriminated against in access to cultural events, artistic manifestations or in the expression of their cultural identity due to their religious orientation. Equality of cultural opportunities, respect for freedom of religion and non-discrimination on religious grounds in the field of culture are promoted.
What are the procedures to apply for a student visa in Spain as a Mexican citizen who wishes to carry out an academic exchange program?
To apply for a student visa in Spain as a Mexican citizen who wishes to undertake an academic exchange program, you must be admitted to an academic exchange program at an educational institution in Spain. You must submit an application to the Spanish consulate in Mexico and meet the financing and health insurance requirements to obtain a student visa.
How are background check results handled in Mexico?
The results of the background check must be treated confidentially and in accordance with personal data protection laws in Mexico. If negative information is found in the verification process, the company may make employment decisions based on its internal policies and procedures. It is important to notify the candidate of any information that influences the hiring decision and allow them to provide clarifications or corrections, if necessary.
What is being done to prevent and address gender violence in the field of youth and adolescents in Venezuela?
Venezuela In Venezuela, measures have been implemented to prevent and address gender violence in the field of youth and adolescence. This includes promoting education on gender equality and violence prevention, training young people in healthy and respectful relationships, promoting active participation of young people in the prevention of gender violence, and access to support and protection services for young victims of violence.
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