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What entities are subject to regulation and supervision in relation to the financing of terrorism in Panama?
Financial institutions, exchange houses, money transfer companies and other institutions that carry out financial transactions are subject to regulation and supervision in relation to the financing of terrorism.
Can I obtain a copy of my judicial records in Guatemala if I have been a victim of crimes related to corruption?
Yes, if you have been a victim of crimes related to corruption in Guatemala and legal processes have been carried out, you can request your judicial records. These records can be used as evidence of those of the
What is the maximum period to request a modification of alimony in Ecuador due to changes in circumstances?
The maximum deadline to request a modification of alimony in Ecuador due to changes in circumstances is variable, but it is generally recommended to file as soon as possible after significant changes occur to avoid accumulating debt or additional legal problems. .
What is the procedure to request the adoption of a close relative in Mexico?
The procedure to request the adoption of a close relative in Mexico involves submitting an application to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution. An assessment will be carried out and applicants will be assessed for suitability. Subsequently, the adoption process established by law will be followed.
What is the process for requesting protection measures for victims of gender violence in Ecuador?
Requesting protection measures for victims of gender violence involves filing a specific judicial action. The victim can request protection orders that include restraints, prohibition of approach, and other measures to safeguard their integrity.
What is the situation of Afro-descendant peoples in El Salvador?
Afro-descendant peoples in El Salvador face challenges such as discrimination and lack of recognition of their rights and contributions to society.
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