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What is the responsibility of the State in the management of refugees and asylum seekers?
The State must ensure a fair asylum application process, offer protection to refugees and comply with international refugee regulations.
What is the relationship between identity validation and border security in Costa Rica?
Identity validation is essential for border security in Costa Rica by allowing the identification of people entering and leaving the country. This is essential to control the flow of people at the borders and ensure the security of the country.
What is the supervised family cohabitation regime and when is it applied in Argentina?
The supervised family coexistence regime is a mechanism that is used in cases where there are conflicts or risk situations in the relationship between a parent and a child. It consists of establishing a controlled and supervised environment where contact between the parent and the child is allowed to guarantee the safety and well-being of the minor.
What measures are applied in Panama to prevent the financing of terrorism in the insurance sector?
In the insurance sector, due diligence, customer identification and suspicious transaction reporting measures are applied to prevent terrorist financing.
What is the Code of Ethics and Good Corporate Governance?
The Code of Ethics and Good Corporate Governance is a voluntary guide to promote transparency and ethics in companies and organizations in Panama.
What are the steps to obtain a construction permit for energy projects in Bolivia?
Obtaining a construction permit for energy projects in Bolivia involves submitting the application to the Electricity Supervision and Social Control Authority (AE). You must provide project details, environmental impact studies, and comply with specific energy sector regulations.
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