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How does the State intervene in cases of shared custody to guarantee the best interests of the minor in Panama?
The State can intervene through the courts to evaluate and determine the suitability of shared custody, always prioritizing the best interests of the minor in Panama.
What measures are being taken in Peru to prevent money laundering in the health and medical care sector?
The health and medical care sector in Peru is another area where measures must be taken to prevent money laundering. Healthcare institutions and medical professionals are required to conduct due diligence regarding patients and financial transactions. Additionally, they must report any suspicious activity, such as fraudulent billing or improper charges. The Superintendence of Banking, Insurance and AFP (SBS) supervises these activities and verifies compliance with regulations. Training personnel in this sector is essential to identify suspicious activities.
What are the rights of people in situations of forced internal displacement in Colombia?
People in situations of internal forced displacement in Colombia have recognized and protected rights. These include the right to protection from violence, the right to humanitarian assistance, the right to decent housing, the right to food, access to health and education services, and the right to land restitution.
How does the Public Ministry of Panama contribute to the regulation of judicial files in the context of investigations and legal processes?
The Public Ministry of Panama contributes significantly to the regulation of judicial files in the context of investigations and legal processes. Its main role includes legal representation of the State, directing investigations and prosecuting crimes. In the management of judicial files, the Public Ministry guarantees that legal procedures are followed, contributing to the correct regulation and administration of the information contained in said files. Likewise, it can intervene to protect rights, ensure the integrity of the information and contribute to the application of sanctions in cases of violations of regulations related to judicial files.
What integration measures does the Spanish government offer for new Argentine migrants?
The Spanish government offers integration measures for new Argentine migrants, which may include language courses, orientation programs, and access to social support services. These measures seek to facilitate adaptation and inclusion in Spanish society.
What is the border security situation like in Honduras?
Honduras shares land borders with Guatemala, El Salvador and Nicaragua, as well as maritime borders in the Gulf of Honduras and the Caribbean Sea. Border security is important to prevent illegal migration, smuggling, drug trafficking and other transnational crimes. Regional cooperation and security arrangements are important to address these challenges effectively.
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