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What are the regulations related to identification in the financial sector in Panama?
The Superintendency of Banks of Panama regulates the identification of clients in the financial sector. Establishes guidelines for due diligence, prevention of money laundering and terrorist financing.
What are the risks of coastal flooding and erosion in coastal areas of the Dominican Republic, and how are they being addressed to protect the coast and communities?
Coastal areas may face risks of flooding and erosion due to rising sea levels. Identifying these risks and adaptation measures is vital for the protection of coastal communities
What is the crime of online child pornography in Mexican criminal law?
The crime of online child pornography in Mexican criminal law refers to the production, distribution, exhibition or possession of pornographic material involving minors through the Internet or other electronic means, and is punishable by penalties ranging from long prison sentences up to life imprisonment, depending on the degree of participation and the circumstances of the case.
How does regulatory compliance affect companies in the logistics and transportation sector in Ecuador?
In the logistics and transportation sector, regulatory compliance involves following road safety regulations, customs regulations and environmental regulations. Companies must guarantee the integrity of logistics operations and comply with ethical standards in supply chain management.
How are situations in which PEPs attempt to improperly influence judicial processes in Argentina handled?
In situations where PEPs attempt to improperly influence judicial processes in Argentina, rigorous measures are taken to preserve judicial independence and the impartiality of the legal system. Ethics protocols are established that prohibit undue interference and guarantee the autonomy of the courts. Transparency in judicial procedures and accountability are essential. In addition, public awareness of the importance of judicial independence is promoted, thus strengthening resistance to improper influence attempts. The constant review and supervision of judicial conduct contributes to maintaining the integrity of the judicial system.
How is child support established in cases of children with disabilities in Ecuador?
In cases of children with disabilities, alimony is established considering the special needs of the child. The court may take into account additional costs associated with the disability when determining the amount of support.
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