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What are the rights of children in case of divorce in Panama?
In case of divorce in Panama, children have rights that must be protected. These include the right to maintain a meaningful relationship with both parents, the right to receive care and protection, the right to education and the right to be heard in matters that concern them, in accordance with their age and maturity.
What measures have been taken in Bolivia to strengthen the investigation capacity of the authorities in charge of combating money laundering?
Bolivia has invested in the training and equipment of the authorities in charge of investigating money laundering. Specialized units with trained personnel have been established to carry out extensive investigations. In addition, cooperation with international organizations and the exchange of knowledge are key aspects to continuously strengthen the country's research capacity.
How are compliance risks with specific environmental regulations in Bolivia assessed during due diligence for renewable energy projects?
The evaluation involves reviewing local regulations, analyzing environmental impact and validating permits. Collaborating with environmental experts, conducting compliance audits, and ensuring constant monitoring of regulatory changes are essential steps to evaluate and mitigate environmental compliance risks in renewable energy projects in Bolivia.
What is the impact of the migration towards digital banking on banking security in Mexico?
The migration to digital banking in Mexico has increased exposure to cyber risk as customers conduct more transactions online, requiring additional investments in protection measures such as multi-factor authentication, user behavior analysis and malware detection.
What requirements must AML programs in El Salvador meet?
AML programs must be risk-based, have clear policies and procedures for identifying and reporting suspicious activity.
What is the role of the Ministry of Culture in Mexico?
The Ministry of Culture is the entity in charge of promoting, preserving and disseminating culture in Mexico. Its main function is to strengthen cultural identity, support and encourage artistic expressions, preserve cultural heritage, and promote citizen inclusion and participation in cultural activities.
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