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What laws regulate banking secrecy in Panama?
Banking secrecy in Panama is regulated by the Banking Law and Law 23 of 2015, which regulates the automatic exchange of financial information.
What role do the Specialized Courts in criminal matters play in the creation and management of judicial files?
The Specialized Courts in criminal matters can generate files that contain information about specific cases that are under their jurisdiction.
Can a minor obtain an identity card without parental consent in Ecuador?
No, for a minor to obtain an identity card in Ecuador, the consent of both parents is required. In the event that a parent is unable to provide consent, additional legal processes must be followed.
Has the embargo in Venezuela affected cooperation in the cultural and artistic field?
Yes, the embargo has affected cooperation in the cultural and artistic field in Venezuela. Trade and financial restrictions make it difficult to hold cultural exchanges, festivals, exhibitions and other international artistic events. This limits opportunities for cultural promotion, exchange of ideas, and cultural enrichment for both Venezuelan artists and the international community.
Can I change my immigration status from student to worker in Spain as an Ecuadorian?
Yes, it is possible to change your immigration status in Spain. You must meet the requirements to obtain a job offer and request the change at the Immigration Office.
What is the treatment of mentally ill inmates in the Dominican Republic prison system?
The Dominican Republic must provide adequate medical care and treatment to mentally ill inmates. Mental health professionals evaluate and provide care to inmates who require it.
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