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What are the functions of the Authority for Children and Adolescents in protecting the rights of minors in family law matters in Panama?
The Children and Adolescents Authority has key functions in protecting the rights of minors, intervening in risk cases and ensuring their well-being in family law matters in Panama.
What is the role of the government of Panama in regulatory compliance and how is it involved in supervising the activities of entities to ensure compliance with laws and regulations?
The government of Panama plays a fundamental role in regulatory compliance by establishing laws and regulations. In addition, through entities such as the Superintendency of Banks and other regulatory authorities, it supervises the activities of the entities to ensure compliance. The government can also conduct audits and evaluate companies' compliance with applicable laws, implementing corrective measures where necessary.
How do you guarantee transparency in personnel selection processes in Guatemala?
Transparency in personnel selection processes in Guatemala is guaranteed through the advertising of vacancies, the application of objective criteria and equal opportunities. Furthermore, the Ministry of Labor and Social Welfare regulates these practices to avoid discrimination and promote equity.
Are real estate companies required to carry out special scrutiny when identifying their clients to prevent money laundering?
Yes, real estate companies are required to conduct special scrutiny when identifying their clients and reporting suspicious transactions.
What is the procedure to request the return of an illicitly abducted minor in Panama?
The procedure for requesting the return of a child illicitly abducted in Panama is governed by the Hague Convention on the Civil Aspects of International Child Abduction. An application must be submitted to the designated Central Authority in Panama, which will initiate the corresponding procedures for the return of the minor in accordance with the terms of the agreement.
Can an embargo be lifted if it is proven that it was imposed arbitrarily or illegally in Argentina?
Yes, if it can be demonstrated that the embargo was imposed arbitrarily or illegally, it is possible to request its lifting. To do this, it is necessary to present solid evidence and arguments that demonstrate the irregularity in the seizure procedure. It is essential to have legal advice to adequately support the lifting request.
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