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What is the main legislation that addresses money laundering in Panama?
In Panama, Law 23 of 2015 and its subsequent amendments are the main legislation that addresses money laundering and terrorist financing.
What are the rights of children in cases of family violence in Colombia?
In cases of family violence in Colombia, children have the right to live in a safe environment free of violence. They have the right to protection and adequate care from their parents. In addition, they have the right to receive psychological care and emotional support to overcome the effects of violence.
What information must be provided when requesting access to a judicial file in the Dominican Republic?
When requesting access to a judicial file in the Dominican Republic, identifying information and the file number or name of the parties involved must generally be provided. This information helps the court locate and provide the correct record
What is parental authority in Argentina?
Parental authority in Argentina is the set of rights and duties that parents have over their minor children. It includes the responsibility to care for, educate, maintain and legally represent children.
How can I apply for a residence visa for scientists and researchers in Colombia?
To apply for a residence visa for scientists and researchers in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, letter of invitation from a Colombian scientific or academic entity, criminal record certificates, and compliance with the specific requirements for the residence visa for scientists and researchers. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.
How does the State of El Salvador promote education and awareness among society about the importance of verification on risk lists in the prevention of terrorist financing?
The State of El Salvador promotes education and awareness in society about the importance of verification on risk lists in the prevention of terrorist financing through educational programs and public information campaigns. Initiatives are developed to inform the population about the risks associated with terrorist financing and the need.
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