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What authority or entity in Panama is responsible for supervising and regulating compliance with regulations for the prevention of terrorist financing in the banking sector?
The Superintendency of Banks of Panama is the entity in charge of supervising and regulating compliance with regulations in the banking sector in relation to the prevention of terrorist financing.
What is the procedure to request an environmental license in Ecuador?
The procedure to request an environmental license in Ecuador involves going to the Ministry of Environment and Water and submitting an application. You must provide detailed information about the project or activity that may have an environmental impact, such as construction, mining or industrial exploitation, and comply with the requirements established by the competent authority. The application will be evaluated through an environmental impact study and, if approved, the environmental license will be issued.
What is the internal investigation process in case of alleged violations of regulatory compliance in a Mexican company?
The internal investigation process involves identifying the alleged violation, collecting evidence, interviewing the parties involved, and taking corrective action if necessary, which may include reporting to the relevant authorities.
What is the process to request the adoption of an adult child in Colombia?
In Colombia, the adoption of an adult child is not common, since it generally focuses on the adoption of minors. However, in exceptional cases, the adoption of an adult child can be requested by filing a complaint before a family judge. Solid reasons justifying the adoption must be provided and the situation will be evaluated in the best interests of the child.
How are alimony debts addressed in cases of same-sex couples in Colombia?
In cases of same-sex couples in Colombia, alimony debts are addressed in a similar way to heterosexual couples. Colombian law recognizes the rights and responsibilities of cohabitants, regardless of their sexual orientation. Judicial or extrajudicial agreements should clearly establish support obligations, especially if children are involved. It is essential to ensure that rights and responsibilities are treated with equality and equity in all family situations.
What is the role of the Ministry of Energy in Argentina?
The Ministry of Energy's main function is to formulate and execute policies in the energy sector of Argentina. Its objective is to guarantee the supply of energy, promote the development of renewable energy sources, regulate the energy market and promote energy efficiency in the country.
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