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How is collaboration between the public and private sectors promoted in the implementation of PEP regulations in Panama?
Collaboration between the public and private sectors is promoted through active participation in working groups and cooperation in the detection and prevention of illicit financial activities related to PEP.
What information does the Argentine DNI contain?
The Argentine DNI contains information such as the full name, date of birth, sex, signature and photograph of the holder.
How is complicity in organized crime crimes judged in El Salvador?
In cases of organized crime, the participation and collaboration of the accomplice with the criminal structure is investigated to establish their responsibility.
What deadlines apply in the embargo process in Chile?
Deadlines may vary depending on the type of seizure and the specific jurisdiction, but are generally subject to legal regulations.
What rights do stepfathers or stepmothers have in relation to their spouse's children in Bolivia?
Stepparents in Bolivia may have certain rights and responsibilities towards their spouse's children. However, these rights may depend on various factors, including prenuptial agreements and the relationship established with children during the marriage.
What is the process to change the visiting conditions in Panama?
To change the visitation conditions in Panama, a modification request must be submitted to the family judge. Valid and substantial reasons must be provided to justify the change, such as a change in circumstances that affects the well-being of the children. The judge will evaluate the case and make a decision based on the best interests of the minor.
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