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What is the procedure to request judicial authorization for the sale of assets of a minor in Panama in case of investment for their benefit?
The procedure to request judicial authorization for the sale of assets of a minor in Panama in case of investment for their benefit involves submitting a request to the family judge. Solid and substantial reasons must be provided to justify the sale of the property and demonstrate that the proposed investment is in the best interest of the minority.
What additional measures can be taken to track and locate assets abroad during a seizure process in Bolivia?
In situations where the relevant assets are located abroad, creditors in Bolivia may take additional steps to track and locate those assets. International cooperation, bilateral agreements and the use of specialized services can be useful tools to identify and secure assets in foreign jurisdictions during the seizure process.
To what extent can Bolivia's active participation in crisis simulation exercises strengthen coordination and effective response in cases of threats related to terrorist financing?
Participation in crisis simulations is strategic. Examines to what extent Bolivia's active participation in simulation exercises can strengthen coordination and effective response in cases of threats related to terrorist financing, and propose strategies to optimize this participation.
What is the situation of health education in Brazil?
Health education in Brazil covers a variety of topics, including disease prevention, promotion of healthy lifestyles, and sexuality education. Educational programs have been implemented in schools and communities to improve health awareness and promote healthy behaviors.
What is exclusive custody in Panama?
Sole custody in Panama refers to the situation in which one of the parents has the primary responsibility for caring for and making decisions about the children after a divorce or separation. The parent with sole custody has the authority to make important decisions related to the upbringing and education of the children, and the other parent has visitation rights and supportive duties.
What measures have been taken to address technological and cyber challenges in the prevention of money laundering in Paraguay?
Paraguay has implemented measures to address technological and cyber challenges in the prevention of money laundering. Technological updating in financial institutions, cybersecurity training and the adoption of best practices are promoted. Adaptation to emerging technologies is key to maintaining effective prevention in a constantly evolving digital environment.
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