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How does the government of Panama collaborate with international organizations in the field of regulatory compliance, and what are the cooperation mechanisms to prevent and combat illicit activities at a global level?
The government of Panama actively collaborates with international organizations in the field of regulatory compliance. Participates in information exchanges with entities such as the Financial Action Task Force (FATF) and the Organization for Economic Cooperation and Development (OECD). These cooperation mechanisms are essential to prevent and combat illicit activities at a global level, ensuring that Panama complies with international standards and contributes to the fight against money laundering and the financing of terrorism.
How is the crime of feminicide treated in the context of gender violence in Ecuador?
Femicide in the context of gender violence is criminalized in Ecuador, with measures that seek to prevent and punish these crimes.
What are the rights of grandparents in cases of custody disputes in the Dominican Republic?
Grandparents can seek visitation rights or even custody in cases of custody disputes in the Dominican Republic if they can prove that it is in the best interest of the grandchildren. A court will consider the welfare of the children when making a decision
What are the implications of the Unfair Competition Law on sales contracts in Peru?
The Unfair Competition Law in Peru prohibits unfair and anti-competitive business practices. In sales contracts, it is essential to comply with this law to avoid legal sanctions. This means not engaging in business practices that may be considered unfair, such as consumer deception or unfair competition. Parties to a sales contract must act ethically and legally.
Can I use my voting card as an identification document to open a bank account in Mexico?
Yes, the voting credential is accepted by most banking institutions as an identification document to open an account in Mexico.
What are the deadlines for the prescription of crimes in Guatemala?
Statutes of limitations for crimes can vary, but generally range from 5 to 20 years, depending on the crime.
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