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What is the process for removing a person or entity from risk lists?
Individuals or entities may request removal from risk lists by providing evidence that they no longer pose a risk.
Have extradition agreements been established in relation to money laundering cases in Panama?
Yes, Panama has signed extradition agreements with several countries to facilitate the prosecution of transnational money laundering cases.
What is the policy for the promotion and protection of the rights of people with disabilities in Venezuela?
The policy for the promotion and protection of the rights of people with disabilities in Venezuela seeks to guarantee their inclusion, participation and access to services and opportunities. Laws and programs have been implemented that seek to promote equal opportunities, accessibility and non-discrimination. However, challenges remain in terms of effective implementation of these policies, as well as in removing physical and social barriers that limit the full participation of people with disabilities.
What is the situation of women's rights in the context of natural disasters in Honduras?
Women in Honduras are especially vulnerable in the context of natural disasters. Lack of access to resources, gender violence and the loss of basic services are some of the challenges they face. It is essential to integrate the gender perspective in disaster management, guaranteeing the active participation of women in decision-making and providing protection and support specific to their needs during and after disasters.
How is default interest calculated in a seizure process in the Dominican Republic?
Default interest in a seizure process in the Dominican Republic is calculated according to the interest rates established in the original contract or the applicable legal rates.
What rights does the debtor have to present evidence in his defense in a seizure process in Chile?
The debtor has the right to present evidence and arguments in his defense to challenge the seizure and demonstrate that it is unfair or inappropriate.
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