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How are money laundering investigations carried out in Panama?
Money laundering investigations in Panama are carried out by the competent authorities, such as the Public Ministry and the National Police. These investigations involve evidence collection, financial analysis, international cooperation and, ultimately, the prosecution of those involved in money laundering activities.
What are the rights of children in cases of de facto unions in El Salvador?
In El Salvador, children born within a de facto union have the same rights as children born within marriage. This includes rights to parental rights, care, education, alimony and inheritance, among others.
What is the confidentiality of information in the prevention of money laundering in El Salvador?
The confidentiality of information is a crucial aspect in the prevention of money laundering in El Salvador. Competent authorities, such as the FIU and other entities in charge of preventing and prosecuting money laundering, must guarantee the confidentiality of the information received, processed and shared during investigations. This helps protect the integrity of the investigations and safeguard the safety of the complainants and witnesses involved.
What should I do if my official identification is confiscated by an authority in Mexico?
If your official identification is confiscated by an authority in Mexico, you must follow the instructions provided by the corresponding authority. You may need to submit additional documentation or follow a specific process to recover your ID.
How has the simplification of procedures been historically approached in Costa Rica?
Historically, the simplification of procedures in Costa Rica has been addressed through legislative and administrative initiatives. Specific laws have been enacted to eliminate unnecessary requirements and streamline processes. In addition, programs for evaluation and continuous improvement of procedures have been implemented, seeking to identify and eliminate bureaucratic barriers. Citizen and business participation has also been key in this process, providing feedback on the difficulties faced, which has led to adjustments in the legal and administrative framework to favor the simplification of procedures.
What is the deadline to request the termination of parental rights in case of abandonment of the child in Panama?
In Panama, there is no specific deadline to request the termination of parental rights in case of abandonment of the child. Termination may be requested at any time when there is sufficient evidence of abandonment and it is considered in the best interest of the child.
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