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What measures to prevent the financing of terrorism are applied in the casino and gaming sector in Panama?
In the casino and gaming sector, measures such as customer identification, reporting of suspicious transactions and continuous supervision are applied to prevent the financing of terrorism.
What is the role of the National Insurance Superintendency (SSN) in Argentina?
The National Insurance Superintendency (SSN) is the body in charge of regulating and supervising the insurance industry in Argentina. Its main function is to protect the interests of policyholders and promote the stability and transparency of the insurance market. The SSN regulates the operations of insurance companies, approves products and establishes regulations to ensure compliance with insurance contracts.
What is the role of the Attorney General's Office for the Defense of Labor Rights in El Salvador?
The Attorney General's Office for the Defense of Labor Rights represents and defends the interests of the State in labor matters, ensuring compliance with labor laws and protecting the rights of workers.
How is custody of children established in the event of the death of both parents in El Salvador?
In the event of the death of both parents in El Salvador, custody of the children must be established. A legal process will be carried out to determine who will assume responsibility for caring for and raising the children, generally looking out for the best interests of the child. Priority will be given to close relatives or a legal guardian may be appointed to care for the children.
How can internet fraud affect the perception of Brazil as a video game development center?
Internet fraud can affect the perception of Brazil as a video game development center by highlighting the risks associated with game piracy, content falsification, and the security of online transactions, which can decrease consumer confidence. and companies in the Brazilian video game industry.
What is the role of the Child and Family Ombudsman in Bolivia?
The Ombudsman for Minors and Family in Bolivia has the responsibility of protecting the rights of minors and promoting their well-being. Intervenes in situations of abuse, neglect or any violation of the rights of children.
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