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How are cases of conflict regarding the change of residence of a minor in Bolivia resolved?
Conflicts regarding the change of residence of a minor in Bolivia are resolved considering the best interests of the minor. The courts will evaluate the reasons for the proposed change and determine whether it is beneficial to the well-being of the child.
What is the role of the Ministry of Housing and Territorial Planning in Panama?
The Ministry of Housing and Territorial Planning of Panama has the responsibility of promoting access to decent housing and territorial planning in the country. Its function is to develop policies and programs that facilitate access to adequate housing, promote sustainable urban planning, regulate land titling, and improve basic infrastructure in urban and rural areas.
What measures are taken to prevent the use of virtual assets in money laundering activities in the Dominican Republic?
To prevent the use of virtual assets in money laundering activities in the Dominican Republic, specific regulations are being developed for the cryptocurrency and virtual assets sector. Authorities are working on establishing AML standards for cryptocurrency exchanges and companies related to virtual assets. These entities are required to implement due diligence in identifying customers and reporting suspicious transactions. In addition, collaboration between virtual asset companies and authorities is promoted to prevent the use of cryptocurrencies in money laundering activities. Effective regulation of virtual assets is essential to address this emerging challenge in the Dominican Republic.
What actions does El Salvador take to keep its anti-money laundering legislation updated?
Periodic reviews of legislation are carried out to adapt it to changes in criminal practices and international standards.
How are external political pressures that could influence PEP oversight in Argentina addressed?
Argentina addresses external political pressures through the independence and autonomy of the institutions in charge of overseeing PEP. An environment is promoted where these institutions can operate impartially and without external interference. In addition, transparency is encouraged in the supervision process, allowing civil society and the international community to evaluate the effectiveness of the measures implemented. Resistance to external political pressures is essential to maintain the integrity of the supervisory system.
Are there laws that regulate disciplinary records in Chile?
Yes, in Chile there are laws and regulations that govern disciplinary records in different contexts, such as work and academics. Additionally, certain professions may have specific codes of ethics and regulations that address the conduct of professionals. Law No. 20,609 on Violence in Sports is an example of a regulation related to disciplinary records in the sports field.
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