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What is exclusive possession and in what cases can it be established in Argentina?
Sole custody is a custody arrangement in which one parent has sole responsibility and parenting time for the children. It can be established in Argentina when it is considered to be most beneficial for the well-being of the children, for example, in situations of abuse, violence or neglect by the other parent.
How is abuse of power by PEPs prevented in Chile?
Abuse of power by PEPs in Chile is prevented through a system of checks and balances of power, as well as rigorous supervision of their actions by civil society, the media and government institutions.
What institutions are responsible for combating money laundering in the Dominican Republic?
In the Dominican Republic, the Financial Analysis Unit (UAF) is the institution in charge of preventing and combating money laundering. There are also other institutions such as the Attorney General's Office and the Superintendency of Banks that play an important role in the fight against this crime.
What measures are being taken to strengthen transparency and accountability in the management of funds destined for reconstruction after natural disasters in El Salvador?
Measures are being taken to strengthen transparency and accountability in the management of funds intended for reconstruction after natural disasters in El Salvador. This includes the implementation of rigorous control and supervision mechanisms, the publication of financial reports and the dissemination of information on reconstruction projects and activities. In addition, citizen participation is promoted in the supervision of funds and whistleblowing channels are established to report possible cases of corruption. Transparency in the management of reconstruction funds is essential to ensure that resources are used efficiently and for the benefit of affected communities.
What is the impact of the lack of investment in renewable energy in Venezuela?
Venezuela The lack of investment in renewable energy has had a negative impact in Venezuela. Over-reliance on oil as an energy source has left the country vulnerable to volatile international market prices and associated environmental impacts. The lack of diversification in the energy matrix has limited the development of cleaner and more sustainable energy sources. Investing in renewable energy could help diversify the economy, reduce greenhouse gas emissions and generate new employment opportunities in the clean energy sector.
What is Panama's role in the investment risk management consulting services sector in the property and casualty insurance sector?
Panama plays a relevant role in the investment risk management consulting services sector in the property and casualty insurance sector. The country has a strong insurance industry and has established regulations to protect the rights of policyholders. Investment opportunities in this sector include the creation of property and casualty insurance investment risk management consulting companies, the provision of advisory services in the analysis of insurable risks, the design of customized insurance programs, consultancy in evaluation of claims and regulatory compliance consulting in the field of property and casualty insurance risk management. Panama offers a variety of property and casualty insurance, and has established supervision and control mechanisms to ensure the robustness of the insurance market, creating a conductive environment for investments in property and casualty insurance risk management consulting services. .
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