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What agencies or entities supervise compliance with the legislation of sanctioned contractors in Panama?
Various entities and agencies, including ANTAI and contracting agencies, monitor compliance and the imposition of sanctions.
How is the activity of currency exchange houses in Panama regulated to prevent money laundering?
In Panama, currency exchange houses are subject to specific regulations and must comply with customer identification requirements, maintain adequate transaction records, and report any suspicious activity to the UAF.
How do private companies approach security at rental properties, especially in urban areas?
Private companies can implement security measures, such as surveillance systems and emergency protocols, to ensure safety at rental properties, especially in urban areas.
How are embargoes handled in the field of marine scientific research in Bolivia and what are the considerations for ocean conservation?
The management of embargoes in the field of marine scientific research in Bolivia is key to understanding and preserving marine resources. Courts must apply precautionary measures that do not hinder marine research projects crucial to ocean conservation. Collaboration with scientific institutions, the review of fishing regulations and the implementation of measures that protect marine ecosystems are essential to address embargoes in this sector and contribute to the conservation of marine biodiversity.
Can I use my foreign passport as an identification document in Brazil?
Yes, the foreign passport is valid as an identification document in Brazil, especially for foreign citizens temporarily residing in the country.
How is joint custody of children legally regulated in cases of divorce or separation in Guatemala?
Shared custody of children in cases of divorce or separation in Guatemala is regulated considering the best interests of the child. Parents can agree to joint custody voluntarily or go to court to make decisions in case of disagreement.
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