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What is the role of the State in promoting policies that guarantee gender equality in family law matters in Panama?
The State plays a crucial role in promoting policies that guarantee gender equality in family law matters in Panama. This involves creating and enforcing laws that prevent gender discrimination and promote equity in areas such as child custody and divorce.
What role does omission have in complicity in a crime in El Salvador?
Conscious failure to prevent a crime when possible may be considered complicity if there is a legal or moral obligation to act.
What is the mandate contract in Mexican commercial law
The mandate contract in Mexican commercial law is one through which a person, called the principal, grants another person, called the agent, the representation to carry out one or more legal acts in his or her name and on his or her behalf.
What are the necessary procedures to open a bank account in Venezuela?
To open a bank account in Venezuela, you are generally required to present a laminated identity card, proof of residence, personal or bank references, and fill out an application form provided by the bank. Additionally, some institutions may require other documents, such as proof of work or an income statement. It is important to verify the requirements
What is being done to prevent and address cyberbullying and online violence against women in Honduras?
Actions are being implemented to prevent and address cyberbullying and online violence against women in Honduras. This includes awareness campaigns, safe digital education programmes, legislation to punish cyberbullying and the promotion of safe online spaces for women. It is necessary to promote digital education and the safe use of the Internet, as well as strengthen the capacity of authorities to investigate and prosecute these crimes.
What is the "risk-based approach" in preventing money laundering in Panama?
The "risk-based approach" is an approach used in the prevention of money laundering in Panama that involves identifying, evaluating and managing the risks associated with money laundering activities. Instead of applying uniform measures to all transactions and customers, the allocation of resources and preventative measures is prioritized based on risk assessment, focusing on the highest risk areas and activities.
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