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How is the participation of Panamanian entities in transactions with cryptocurrencies regulated and what are the measures to prevent their misuse for illicit activities?
The participation of Panamanian entities in cryptocurrency transactions is legally regulated. The legislation establishes measures to prevent the misuse of cryptocurrencies in illicit activities, such as money laundering. Entities involved in cryptocurrency transactions must comply with specific requirements and controls to ensure transparency and prevent illicit practices. This contributes to the security and legality in the use of cryptocurrencies in the financial field in Panama.
What is the legislation in Ecuador on patrimonial violence?
Patrimonial violence is contemplated in Ecuadorian legislation as a form of domestic violence. It includes economic control, improper disposal of assets and other acts that affect the victim's assets. Victims can seek protection measures and report these cases to the competent authorities.
What is the de facto union recognition process in Peru and when is it used to legalize a cohabitation relationship?
The de facto union recognition process is used to legalize a cohabitation relationship in Peru. It allows couples who have lived together for a set period to have rights similar to those of marriage in legal terms.
What is being done to protect the rights of migrant and refugee women in Colombia?
In Colombia, measures have been established to protect the rights of migrant and refugee women. The aim is to guarantee their access to education, health, employment and justice. Humanitarian assistance and protection mechanisms are strengthened, psychosocial support is provided, and the inclusion and integration of migrant and refugee women in Colombian society is promoted.
What measures has Venezuela taken to counteract the impact of the embargo on its oil sector?
To counteract the impact of the embargo on its oil sector, Venezuela has sought alliances with other countries and companies not affected by the sanctions. It has also explored the possibility of diversifying its economy and reducing its dependence on oil, promoting other sectors such as mining, agriculture and tourism.
What is the procedure for the emancipation of a minor in Ecuador?
The emancipation of a minor in Ecuador can be requested through a legal process. The minor must be at least 16 years old and present the request before a judge, who will evaluate whether the minor has sufficient maturity and capacity to live independently. The emancipation decision is made by the court.
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