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How does the State collaborate with non-governmental organizations in the protection of family rights in Panama?
The State can collaborate with non-governmental organizations to strengthen the protection of family rights, supporting initiatives and programs that contribute to family well-being in Panama.
What resources and channels are available for citizens to report suspicious money laundering activities in the Dominican Republic?
Citizens can report suspicious activities through the UAF and other anonymous reporting channels.
How can I request a permit to carry out construction or remodeling on a property in Mexico?
To request a permit to carry out construction or remodeling on a property in Mexico, you must go to the corresponding municipal authority. You must submit an application, provide the necessary plans and technical documents, pay the corresponding fees and comply with the requirements established by the authority.
What is the role of international organizations in monitoring and enforcing PEP regulations in Panama?
International organizations play a supervisory and collaborative role in compliance with PEP regulations in Panama, providing guidance and assistance in the fight against money laundering and corruption.
Are there restrictions on the collection of credit information in Peru?
Yes, there are restrictions on the collection of credit information in Peru. The Superintendency of Banking, Insurance and AFP (SBS) regulates the collection and use of credit information and establishes guidelines to ensure the privacy and accuracy of records. Companies that collect credit information must comply with regulations established by the SBS to respect the privacy rights of individuals.
How does an embargo affect the assets of a commercial company in Argentina?
The assets of a commercial company can be seized in Argentina to satisfy commercial debts, which can affect its operating capacity.
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