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Who regulates and supervises PEP-related activities in Panama?
The regulation and supervision of PEP-related activities in Panama generally falls to the Superintendency of Banks or other competent government entities. These institutions establish guidelines and requirements for financial institutions and other involved actors.
How are disputes related to sales contracts resolved in Panama?
Disputes may be resolved through negotiations between the parties, mediation, arbitration or legal action in court, depending on the severity of the conflict and the clauses of the contract.
What is the situation of the rights of migrant peoples in transit through El Salvador?
The rights of migrant people in transit through El Salvador are important, with programs and policies to guarantee their protection, humanitarian assistance and respect for their human rights during their passage through the country.
What are the rights of children in cases of exclusive custody in Ecuador?
In cases of exclusive custody in Ecuador, children have the rights to maintain an appropriate relationship with the non-custodial parent, receive food, be protected from any form of violence or abuse, and participate in decisions that affect them in accordance with their age and maturity. . Sole custody seeks to guarantee the well-being and stability of children by entrusting the primary responsibility for their care to a single parent.
What is the importance of education and awareness in the fight against money laundering in Panama?
Education and awareness play a crucial role in preventing money laundering, helping people and companies to be alert and comply with their legal obligations.
What is the legal protection of the rights of people in situations of gender-based violence in the area of sexual and gender diversity in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the area of sexual and gender diversity is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence and discrimination based on sexual orientation and gender identity, guaranteeing equal rights and opportunities for all people, regardless of their sexual orientation or gender identity. Mechanisms for reporting and caring for victims are strengthened, education in gender equality and sexual diversity is promoted, protection and security measures are established for people who suffer gender-based violence in the area of sexual diversity and gender, and inclusion and respect for all forms of expression of sexuality and gender identity are encouraged.
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