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What is the deadline to file a claim for alimony in Panama?
The deadline for filing a claim for alimony in Panama may vary, but is generally one year from knowledge of the breach of the alimony obligation.
How is AML education and awareness promoted in Colombian financial institutions?
Financial institutions in Colombia promote education through mandatory training programs for staff. This includes identifying suspicious transactions, updating regulations and raising awareness of the risks associated with money laundering.
What are the specific obligations regarding environmental protection that companies operating in Bolivia must comply with, and how are they verified?
Obligations include environmental impact assessments and compliance with local standards. Verification is carried out through regular environmental audits and the implementation of sustainable technologies. Collaborating with local environmental organizations also strengthens the company's position on environmental issues.
What rights do victims have in a judicial process in Chile?
Victims in Chile have rights, such as being informed, heard and protected during the judicial process.
What institution issues the Mexican passport?
The Mexican passport is issued by the Ministry of Foreign Affairs (SRE) in Mexico.
What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to public services in Honduras?
People with disabilities have protected rights in the area of protection against discrimination in access to public services in Honduras. There are laws and policies that seek to guarantee their equal access to services such as education, health, transportation, justice and public administration. In addition, the elimination of physical, communication and attitude barriers that limit their full participation in society is promoted. However, challenges still exist in terms of effectively implementing these measures and ensuring full access to public services for people with disabilities.
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