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What is the procedure to request shared custody in case of de facto separation in Panama?
The procedure to request shared custody in case of de facto separation in Panama involves filing a lawsuit before the family judge. Evidence must be provided that joint custody is beneficial to the child's well-being and that both parents have the capacity to cooperate and make joint decisions regarding the upbringing of the child. The judge will evaluate the case and make a decision based on the best interests of the minor.
What legal procedures are available to resolve disputes related to inheritance and family succession in El Salvador?
The judicial branch manages inheritance and family succession cases, guaranteeing the fair and legal distribution of assets among heirs.
What are the laws and penalties associated with the crime of theft in Panama?
Theft is a crime in Panama and is punishable by the Penal Code. Penalties for theft can vary depending on the severity of the crime and the specific circumstances, but may include imprisonment, fines, and the obligation to return stolen property.
How are the challenges of early childhood care addressed in Panama?
The government of Panama has placed emphasis on early childhood care as a priority. Policies and programs have been implemented to guarantee access to health, education and protection services for boys and girls in their first years of life. The training of specialized teachers, the creation of comprehensive care centers and raising awareness about the importance of the early stage of development are promoted.
What is the role of SEPRELAD in promoting the culture of regulatory and ethical compliance in obligated entities in Paraguay?
SEPRELAD plays a key role in promoting the culture of regulatory and ethical compliance in obligated entities in Paraguay. The entity carries out training, dissemination and awareness actions aimed at professionals in the financial sector, companies and liberal professionals. These initiatives seek to foster understanding of the risks associated with money laundering and promote ethical and law-compliant business and financial practices. SEPRELAD collaborates with other government entities, the private sector, and professional organizations to promote a culture of regulatory compliance that strengthens the country's capacity to prevent money laundering.
What is the role of the Superintendency of Companies in preventing money laundering in Ecuador?
The Superintendency of Companies in Ecuador has an important role in preventing money laundering. This entity supervises and regulates companies, ensuring their compliance with regulations related to the prevention of money laundering. The Superintendency establishes transparency standards, reporting obligations and sanctions for those companies that do not comply with legal provisions regarding money laundering.
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