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How is the supervision of non-bank financial intermediaries carried out in Panama to prevent money laundering?
Non-bank financial intermediaries, such as exchange houses and credit card issuers, are subject to supervision and regulation in Panama to prevent money laundering. These entities must comply with due diligence requirements, report suspicious transactions, and maintain adequate records. The competent authorities carry out regular inspections and evaluate compliance with established regulations.
What are the laws that protect against the crime of white trafficking in Guatemala?
In Guatemala, the crime of white trafficking is contemplated in the Law against Sexual Violence, Exploitation and Trafficking in Persons. This law aims to prevent, punish and eradicate human trafficking, especially in the case of women and girls, who are victims of sexual exploitation. Establishes protection, care and rehabilitation measures for victims, as well as sanctions for perpetrators.
What is the role of the Attorney General's Office in cases of Alimony Debtors in the Dominican Republic?
The Attorney General's Office in the Dominican Republic has an important role in the supervision and execution of child support sentences. Acts as a government entity in charge of ensuring that food obligations are met effectively, protecting the rights of beneficiaries
What is the limited company contract in Brazil?
The limited company contract in Brazil is an agreement by which two or more people associate to carry out economic activities, limiting their liability to the capital contributed.
What is the process for declaring absence in Chile?
The process of declaring absence in Chile is carried out in cases of missing persons and seeks to establish their legal status. The court oversees the process and may appoint a conservator for the absent person's affairs.
What is the impact of the embargo on access to higher education in the Dominican Republic?
An embargo can have a negative impact on access to higher education in the Dominican Republic. There may be limitations on the mobility of students and teachers, difficulties in accessing academic exchange programs, and restrictions on cooperation with international educational institutions. This can affect the quality and diversity of higher education in the country, as well as the training and development opportunities of students.
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