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What specific actions does the State take to prevent and combat money laundering and terrorist financing in the area of due diligence?
The Panamanian State carries out actions such as the issuance of guidelines and regulations, the supervision of financial and non-financial institutions, the promotion of training in prevention and international cooperation to combat money laundering and the financing of terrorism.
What is the Central Registry of Biographical Data in Ecuador?
The Central Registry of Biographical Data is a system in Ecuador that stores and manages citizens' biometric information, such as fingerprints and photographs. It is used for identification and verification of identity in various procedures and processes.
What is the importance of including non-compete clauses in a franchise sales contract in Argentina?
In franchise sales contracts in Argentina, non-compete clauses are essential to protect the brand and business model. These clauses must be specific and limited in scope to ensure their legal validity.
What are the main challenges facing the personal security of Costa Rican politicians?
The main challenges facing the personal security of Costa Rican politicians include physical threats from criminal or extremist groups, as well as risks associated with online exposure. Protecting against these threats requires effective coordination among security forces, advanced security protocols, and preventative measures that address both traditional and emerging dangers, such as cybersecurity.
Can I obtain the judicial records of a person in Chile if I am part of a witness challenge process?
If you are a party to a witness challenge process in Chile, you may be able to obtain the judicial records of the person who is being challenged as a witness. This may be relevant to evaluating your legal history and gathering additional information to support challenging the testimony.
How are adoptions of minors who have had experiences in social inclusion programs in Guatemala legally addressed?
Adoptions of minors who have had experiences in social inclusion programs in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting inclusion and respect for diversity.
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