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What is the regulatory framework in Panama for the prevention of terrorist financing?
Law 23 of 2015 in Panama, which addresses the prevention of money laundering, also incorporates specific provisions to prevent the financing of terrorism. This regulatory framework establishes measures and controls that financial and non-financial entities must follow to prevent both illicit activities.
How is identity validation addressed in cultural and sporting events in Paraguay, such as concerts and competitions?
At cultural and sporting events in Paraguay, such as concerts and competitions, measures are implemented to validate the identity of participants and spectators. Organizers may require presentation of personalized tickets or identification documents to access these events to ensure the safety of attendees.
What is the situation of foreign investment during the embargoes in Bolivia, and what are the measures to attract and retain investments despite economic limitations?
Foreign investment is important. Measures could include tax incentives, guarantees for investors and policies to improve the business climate. Evaluating these measures offers insights into Bolivia's ability to attract investment during the embargoes.
What is the process to request a review of child support in the Dominican Republic in the event of a serious illness or disability of the beneficiary children?
In the Dominican Republic, the process to request a review of child support in the event of a serious illness or disability of the beneficiary children generally involves submitting an application to the court that issued the original judgment. It is important to provide medical documentation to support the children's condition, and the court will evaluate the need to adjust support obligations accordingly.
Can judicial records in Panama be used in mortgage loan application processes?
Yes, judicial records can be used in mortgage loan application processes in Panama, as lenders can evaluate the credit suitability and solvency of applicants. This is common in the mortgage industry.
What measures are being implemented in Honduras to foster a culture of integrity and ethics among Politically Exposed Persons?
In Honduras, various measures are being implemented to foster a culture of integrity and ethics among Politically Exposed Persons. This includes the promotion of training programs in ethics and transparency, the implementation of codes of conduct and ethical standards for public officials, the creation of ethics committees and the adoption of measures to strengthen responsibility and sanction for acts of corruption. Likewise, it seeks to encourage greater citizen participation and raise awareness about the importance of integrity in public management.
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