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How is the participation of minors in family judicial proceedings regulated in Argentina?
The participation of minors in family judicial proceedings in Argentina is addressed considering their age and maturity. The court may appoint a legal representative for the minor or allow them to express their opinions and preferences in the process, especially in cases related to custody and visitation.
What is the risk-based approach and how is it applied in the prevention of money laundering in El Salvador?
The risk-based approach is a strategy that seeks to identify and mitigate money laundering risks in a proportionate and efficient manner. In El Salvador, it is applied to the prevention of money laundering through the identification of the highest risk sectors, activities and clients, which allows resources and controls to be directed towards the most vulnerable areas.
What is the process to request modification of support orders in Guatemala?
The process for requesting modification of support orders in Guatemala generally involves filing a petition with the courts. Documented evidence of significant changes in financial or personal circumstances justifying the modification must be provided.
How can I request authorization to carry out import and distribution activities of medical products in the Dominican Republic?
To request authorization to carry out import and distribution activities of medical products in the Dominican Republic, you must contact the General Directorate of Medicines, Food and Health Products (DIGEMAPS) of the Ministry of Public Health. You must submit an application that includes detailed information about the medical products you wish to import and distribute, health records, quality certificates, among others. Additionally, you must comply with the regulations and requirements established for the import and distribution of medical products and obtain the corresponding authorization.
What is the approach to evaluating the financial strength of contractors in long-term projects in Argentina?
Assessing financial strength in long-term projects involves detailed analysis of financial statements, review of borrowing capacity, and consideration of financial stability over time. It seeks to ensure that contractors have the ability to maintain financial viability throughout the duration of the project.
What is the role of the Ministry of Social Development in Panama?
The Ministry of Social Development of Panama has the responsibility of formulating and executing social policies aimed at the most vulnerable population in the country. Its function is to promote human development, guarantee access to social assistance programs, strengthen social inclusion and improve the quality of life of the most needy sectors.
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