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What is the role of the Cabinet Council in Panama?
The Cabinet Council of Panama is a collegiate body made up of government ministers and chaired by the President of the Republic. Its function is to advise the President in making political and administrative decisions, as well as coordinate the actions of the different ministries and ensure the implementation of government policies.
What is the deadline to request the modification of the regulatory agreement in Honduras?
In Honduras, there is no specific deadline to request the modification of the regulatory agreement. The application can be made at any time when there are significant changes in the circumstances of the spouses or it is considered necessary to protect the rights and interests of the parties and the children.
What is Bolivia's strategy to prevent money laundering in the oceanographic research sector, considering the mobilization of funds and the importance of this research for the preservation of the marine environment?
Bolivia has developed a comprehensive strategy to prevent money laundering in the oceanographic research sector. Detailed controls are applied to the financing of these projects, verifying the legality of operations and transparency in the use of funds. Collaboration with international organizations dedicated to the preservation of the marine environment and the promotion of transparent practices contribute to preventing money laundering in a crucial area for the conservation of the marine ecosystem.
What are the specific steps to follow in due diligence for acquisitions in the Peruvian financial sector?
In the financial sector of Peru, due diligence should focus on regulatory aspects, evaluation of loan portfolios, credit risks and compliance with specific regulations of the financial sector. This helps understand the unique risks and opportunities in this sector.
What role do technology companies play in identity verification in Chile?
Technology companies play an important role in identity verification in Chile by providing authentication solutions and services. They offer biometric verification systems, electronic document verification and secure protocols to guarantee the identity of users. They help simplify verification processes for companies in different sectors, such as banks and e-commerce companies.
How has trust in public institutions deteriorated in relation to politically exposed people in Venezuela?
Venezuela Trust in public institutions in Venezuela has deteriorated significantly in relation to politically exposed persons. The politicization of state bodies, the lack of judicial independence, corruption and abuse of power have eroded citizens' trust in the institutions responsible for protecting and guaranteeing fundamental rights. This creates an environment of mistrust and vulnerability for politically exposed people.
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