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What are the key regulations in Panama to prevent money laundering?
In Panama, key regulations to prevent money laundering include Law 23 of 2015 and its regulations. International standards, such as those issued by the Financial Action Task Force (FATF), also apply. These regulations establish the obligations and requirements for financial institutions and other entities.
What are the rights of women in sex work in Costa Rica?
Women in sex work in Costa Rica have rights that must be recognized and protected. This includes the right to non-discrimination, decent working conditions, safety and health at work, and access to social security. Although sex work is a complex and controversial issue, it is important to ensure the labor rights and safety of sex workers, as well as address any forms of exploitation or human trafficking related to this industry.
What is the situation of the stock market in the Dominican Republic?
The stock market in the Dominican Republic has experienced significant growth in recent years. The Dominican Republic Stock Exchange (BVRD) is the main trading center and offers investment opportunities in stocks, corporate bonds and investment funds. The government has implemented measures to strengthen the transparency and regulation of the securities market.
What are the rights of children in cases of adoption by relatives in Brazil?
In cases of adoption by relatives in Brazil, the children have the same rights as in any other adoption. They have the right to legal affiliation, to adequate care and attention, and to the same rights and benefits as biological children.
What is the role of pre-procedural conciliation in seizures in Bolivia and how does it affect the course of the legal process?
Pre-trial conciliation plays an important role in seizures in Bolivia by offering an opportunity to resolve disputes before reaching court. The participation of the parties in a conciliation process can influence the speed and efficiency of the seizure procedure. A willingness to reach mutually acceptable agreements can facilitate a faster and less costly process compared to protracted litigation.
What is the electronic notification system in the Peruvian judicial system and how does it work?
Electronic notification allows the communication of procedural acts through electronic means, streamlining the delivery of documents and notifications to the parties.
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