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What is the role of the National Financial Corporation (CFN) in Ecuador?
The National Financial Corporation (CFN) in Ecuador is a public financial entity that aims to promote the economic and social development of the country. Its main role is to provide long-term financing and specialized financial services to strategic and priority sectors, such as infrastructure, energy, agribusiness, tourism and microbusinesses. The CFN works together with other financial institutions and international organizations to promote economic growth and job creation.
What is Panama's role in the commodity trading consulting services sector?
Panama plays a relevant role in the commodity trading consulting services sector. The country has a strategic location and a developed logistics infrastructure, which facilitates international trade in commodities such as oil, metals, agricultural products and other basic products. Investment opportunities in this sector include the creation of commodity trading consulting companies, the provision of advisory services in price risk management, commodity logistics and transportation, market analysis and consulting in marketing strategies. Panama has established free zones and implemented measures to facilitate commodity trade, which creates a favorable environment for investments in commodity trading consulting services.
Can you obtain judicial records for minors in Panama?
The judicial records of minors in Panama are subject to special legal provisions. In general, information about the judicial records of minors is not available to the public and can only be accessed by judicial authorities and the parties involved in specific cases. Protecting the privacy and rights of minors is a key factor in the management of these records.
What role do banking correspondents play in AML compliance in El Salvador?
Banking correspondents must apply controls and procedures to ensure compliance with AML regulations both in El Salvador and in the jurisdictions where they operate.
What is the role of the judicial branch in resolving disputes between landlords and tenants in El Salvador?
The judicial branch can intervene to resolve contractual conflicts through trials or specialized courts.
What is the crime of torture in Mexican criminal law?
The crime of torture in Mexican criminal law refers to the action of intentionally causing physical or mental pain to a person in order to obtain information, punish, intimidate or coerce, and is punishable by penalties ranging from long prison sentences to life imprisonment, depending on the degree of torture and the circumstances of the case.
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