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Can a support debtor request the elimination of the pension if the children are adopted by another person in Panama?
Yes, if the children are legally adopted by another person, the maintenance debtor can request the elimination of the support. You must present proof of adoption.
What is the name of your latest collaboration in a disease awareness campaign in Ecuador?
My last collaboration on a disease awareness campaign was with [Campaign Name] during [Collaboration Date].
What specific actions does the State take to prevent and combat money laundering and terrorist financing in the area of due diligence?
The Panamanian State carries out actions such as the issuance of guidelines and regulations, the supervision of financial and non-financial institutions, the promotion of training in prevention and international cooperation to combat money laundering and the financing of terrorism.
What are the control and supervision measures applicable to crowdfunding platforms in the prevention of money laundering in Colombia?
In Colombia, control and supervision measures are implemented to prevent money laundering on crowdfunding platforms. These measures include verifying the identity of projects and beneficiaries of crowdfunding campaigns, adopting controls to prevent misuse of illicit funds in transactions, and compliance with regulations and standards established by competent authorities. In addition, transparency in operations and communication with users of crowdfunding platforms is promoted.
How is identity validation addressed in service contracting situations, such as opening telephone lines or subscribing to Internet services in Paraguay?
In service contracting situations, such as opening telephone lines or subscribing to Internet services in Paraguay, identity validation procedures are implemented to ensure that applicants are authorized. This may include the presentation of identification documents and credit verification processes.
How are binational relations between Costa Rica and Spain strengthened in the context of the migration process?
Binational relations between Costa Rica and Spain are strengthened in the context of the migration process through agreements and collaborations that benefit both nations. The legislation seeks an ethic of cooperation and mutual benefit, promoting initiatives that facilitate the integration of Costa Ricans in Spain and that contribute to the economic and social development of both nations. Diplomatic dialogue is encouraged and cooperation mechanisms are established to address specific aspects of the migration process, ensuring that binational relations are positive and fruitful.
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