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What is the legal position on the participation of minors in social events related to divorce cases in Paraguay?
The participation of minors in social events related to divorce cases may be regulated by Paraguayan legislation. Courts can establish conditions to protect the well-being of minors and ensure their participation in an appropriate manner.
How long does it take to obtain a Human Mobility Certificate in Ecuador?
The time to obtain a Human Mobility Certificate in Ecuador may vary depending on the case and the procedures involved. It is generally issued within approximately 15 business days once the request is made and the corresponding requirements have been met.
How are cases of judicial files containing sensitive or classified information addressed in Panama?
The Judicial Code of Panama and Law 81 of 2019 on the Protection of Personal Data establish provisions for the management of sensitive or classified information in judicial files. These laws contemplate specific measures to protect the privacy and confidentiality of sensitive information. Judicial entities must implement procedures that ensure the adequate protection of classified or sensitive information contained in judicial files, following the regulations established to guarantee the security of said information.
What is the importance of identity validation in the Colombian financial sector?
In the Colombian financial sector, identity validation is essential to comply with anti-money laundering and terrorist financing regulations. Ensuring the authenticity of customers' identity also contributes to the security of financial transactions.
What is the difference between an ordinary passport and a service passport in Panama?
The ordinary passport is the travel document used by Panamanian citizens for personal, tourism and business purposes. The service passport is issued to government officials and diplomats for official travel.
Is cooperation between the public sector and the private sector promoted in the prevention of money laundering in Panama?
Yes, there is active cooperation between the public sector and the private sector to strengthen money laundering prevention measures in Panama.
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