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What measures are taken against financial institutions that do not comply with risk list verification regulations in Panama?
Measures against financial institutions that do not comply with risk list verification regulations in Panama may include fines, temporary suspensions of operations, and the imposition of specific corrective actions. The Superintendency of Banks has the authority to take action when non-compliance of financial institutions with regulations related to verification of risk lists is identified. These measures seek to correct compliance deficiencies and ensure that institutions maintain adequate due diligence standards to prevent the risk of involvement in illicit activities.
What is alimony and who is entitled to receive it in Brazil?
Alimony is a financial contribution to cover the basic needs of a child or spouse unable to provide for themselves. Minor children and spouses in situations of need have the right to receive it.
What is the Constitution of El Salvador?
The Constitution of El Salvador is the supreme law of the country that establishes the legal and political framework in which it is governed. It defines the rights and duties of citizens, establishes the structure of government, and establishes the limits and responsibilities of the executive, legislative, and judicial branches.
What measures are taken to guarantee the preservation of judicial files in optimal conditions in the Dominican Republic?
To guarantee the preservation of judicial files in optimal conditions in the Dominican Republic, they are stored in moisture-free environments and protected from direct sunlight. In addition, appropriate archival materials are used and regular inspections are carried out for damage or wear.
What is the process to apply for an Immigrant Visa for Individuals with Special Abilities (EB-3) for Chilean skilled workers who wish to reside permanently in the United States?
The EB-3 Visa is for qualified Chilean workers who wish to reside permanently in the United States. They must be sponsored by U.S. employers and meet the skill and experience requirements for the specific category, which includes professionals, skilled workers, and unskilled workers. The process includes filing a visa petition and USCIS processing.
What is the policy of the government of El Salvador in relation to the promotion of the culture of peace and the peaceful resolution of conflicts?
The government of El Salvador has established policies to promote the culture of peace and the peaceful resolution of conflicts. Education in peace values is encouraged, dialogue and mediation are promoted as tools for conflict resolution, and justice and citizen security mechanisms are strengthened to prevent and control violence. Citizen participation is promoted in the construction of a culture of peace, involving civil society, community organizations and key actors in the promotion of peaceful coexistence and respect for human rights.
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