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How is the exchange of information between Panama and other countries coordinated in the field of prevention and detection of terrorist financing?
Panama coordinates the exchange of information on the prevention and detection of terrorist financing through agreements and cooperation mechanisms with other countries. Participates in international initiatives for the efficient exchange of information related to suspicious transactions and financial activities linked to terrorism. This implies close collaboration with international organizations and authorities from other countries, following international protocols and standards to strengthen cooperation in the global fight against terrorist financing.
What is the psychological impact of migration on Mexican migrants?
Migration can have a psychological impact on Mexican migrants, who may experience stress, anxiety, depression and trauma due to factors such as family separation, discrimination, violence and adaptation difficulties in destination places.
How are the rights of children protected in cases of relatives seeking custody due to the incapacity of the biological parents in Paraguay?
In cases where family members seek custody due to the incapacity of the biological parents, Paraguayan courts intervene to determine the best interests of the child. The aim is to ensure the safety and well-being of the child when making custody decisions.
What is an embargo in Brazil?
An embargo in Brazil is a legal measure taken when a person or entity fails to meet its financial obligations. It consists of the retention of assets and economic resources to guarantee the payment of an outstanding debt.
What is the procedure to apply for a resident visa for relatives of Colombians abroad?
The resident visa for family members of Colombians abroad is requested at the Colombian consulate in the country of residence. You must present documents that support family ties, birth certificates, and meet visa requirements.
What is the difference between accomplice and co-author in Salvadoran legislation?
The co-author participates directly in the commission of the crime, while the accomplice collaborates indirectly or facilitates its commission.
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