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What is Panama's approach to due diligence to prevent money laundering through cash transactions?
Panama focuses on due diligence to prevent money laundering through cash transactions through regulations that require the identification of parties involved and the review of transactions to prevent the misuse of cash in illicit activities.
What are the steps to request alimony in Guatemala?
The steps to request alimony in Guatemala include filing a complaint in family court, providing information about your financial situation and needs, as well as evidence that supports the need to receive alimony. The court will evaluate the case and, if the pension is approved, an order will be issued for its payment.
What is the civil liability insurance contract in Brazil?
The civil liability insurance contract in Brazil is an agreement by which one party (insurer) undertakes to compensate another party (insured) for damages caused to third parties by acts or omissions of the insured, covering their legal liability.
What role do social networks and online platforms play in money laundering in Brazil?
Social media and online platforms can be used to facilitate money laundering by advertising illegal products, laundering funds through e-commerce and coordinating criminal activities.
What is the legal framework that the State uses to address domestic violence and guarantee the protection of victims in Panama?
The State uses a legal framework that addresses domestic violence, establishing protection measures and sanctions for aggressors with the aim of guaranteeing the safety of victims in Panama.
What resources and support does the State in El Salvador provide to contractors to comply with regulations and avoid sanctions?
The State can offer advice, training and technical resources to contractors to help them understand and comply with regulations, promoting the prevention of sanctions.
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