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What is Bolivia's participation in international working groups to improve AML legislation and practices?
Bolivia actively participates in international working groups, contributing to the continuous improvement of AML standards and practices.
How is the confidentiality of financial information protected in child support cases in the Dominican Republic?
In child support cases in the Dominican Republic, sensitive financial information is handled confidentially. Court records and documents related to child support are generally protected and only available to the parties involved and judicial authorities.
What is the procedure to request judicial authorization for the transfer of residence of a minor in Panama?
The procedure to request judicial authorization for the transfer of residence of a minor in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the move, such as an offer of employment or an improvement in living conditions. The judge will evaluate the case and make a decision based on the best interests of the minor.
What are the laws and penalties related to breach of contract in Costa Rica?
Breach of contract is regulated by civil laws in Costa Rica. In the event that one party fails to comply with the agreed terms of a contract, the affected party may seek legal action to enforce performance or seek damages.
What entity oversees compliance with AML regulations in El Salvador?
The Superintendency of the Financial System (SSF) is in charge of supervising compliance with AML regulations in El Salvador.
What are the rights of non-biological parents in cases of socio-affective affiliation in Brazil?
In cases of socio-affective affiliation in Brazil, non-biological parents have similar rights to biological parents regarding the upbringing, education and care of children. As long as they have established an emotional bond and coexistence with the child, non-biological parents may have visitation rights, custody, and parental responsibilities, in accordance with the best interests of the child and judicial decisions.
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