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What law governs the regulation of gender violence in Panama?
In Panama, Law 38 of 2001 seeks to prevent, punish and eradicate violence against women, establishing protection measures, sanctions and programs to eradicate gender violence.
What are the specific laws in Panama that address money laundering and terrorist financing?
In Panama, laws that address money laundering and terrorist financing include Law 23 of 2015 and Law 42 of 1999. These laws establish provisions and measures to prevent, detect and punish activities related to money laundering and financing of terrorism, contributing to the integrity of the financial system and the prevention of financial crimes.
How is the process of applying for and obtaining licenses for the provision of telecommunications services and internet access regulated in Paraguay?
In Paraguay, the process of applying for and obtaining licenses for the provision of telecommunications services and internet access is subject to specific regulations. Operators must comply with technical and legal requirements and follow the procedures established by the country's telecommunications authority.
What are the obligations regarding updating order management and tracking software in Bolivia?
The obligations regarding the updating of order management and tracking software are detailed in clause [Clause Number], indicating how the seller will maintain and update the software used for order management and tracking in Bolivia, ensuring efficiency and precision in logistics processes.
What role do lawyers and notaries play in the prevention of money laundering in the Dominican Republic?
Lawyers and notaries must comply with specific regulations to verify the identity of their clients and report suspicious transactions.
What is the role of the Ministry of Energy (SENER) in regulating and supervising the energy sector in Mexico, and how can companies comply with regulations in this sector?
SENER regulates and supervises the energy sector in Mexico, including electricity, hydrocarbons and renewable energies. Companies must comply with regulations including permits, technical requirements, contract compliance and tariffs. Non-compliance can lead to sanctions and legal problems in the energy sector.
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