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How are the challenges of irregular migration addressed in Panama?
Panama faces challenges related to irregular migration and the transit of migrants through its territory. The government has implemented policies to strengthen border control, improve the protection of migrants' rights, and promote regional cooperation on migration matters. In addition, it seeks to address the underlying causes of migration and promote orderly and safe migration.
How is money laundering addressed in the luxury goods and art sector in Costa Rica?
Money laundering in the luxury goods and art sector is addressed in Costa Rica through specific regulations and measures. Additional due diligence is required to identify buyers and sellers of luxury goods and art, and monitoring of transactions and reporting of suspicious activities to the FIU is encouraged. Likewise, collaboration with art and auction experts is encouraged to detect possible cases of money laundering in this sector. These actions seek to prevent the use of luxury goods and art as a means to launder illicit funds.
What is the legal process for the protection of minors in cases of adoption by couples who have gone through disability conflict mediation processes in Guatemala?
The legal process for the protection of minors in cases of adoption by couples who have gone through disability conflict mediation processes involves specific evaluations and considerations. Courts may assess the ability of couples to promote inclusion and ensure the well-being of the child in a family environment adapted to the needs of the disability.
What rights do third-party owners of seized assets have in Colombia?
Third parties who own assets seized in Colombia have specific rights. They can present evidence to prove that the asset does not belong to the debtor, request its release, and participate in the legal process to protect their interests. The legislation seeks to balance the rights of all parties involved.
What are the laws in Panama that regulate clinical research and clinical trials, and what are the requirements and ethical standards that researchers and institutions that carry out these types of studies must meet?
Clinical research and clinical trials in Panama are regulated by laws such as Law 1 of 2001 on Medicines and Other Health Products. Ethical requirements and standards include obtaining informed consent from participants, approval from ethics committees, and notification to the health authority. The aim is to ensure the integrity and safety of the participants, as well as the validity and quality of the data generated in clinical research.
How long does it take to obtain a DNI in Argentina?
The time to obtain a DNI may vary, but it is generally issued on the spot at rapid documentation centers. In other cases, it may take a few business days.
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