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What is the role of the Ministry of Economy and Finance of Panama in the prevention of money laundering?
The Ministry of Economy and Finance of Panama plays roles in the formulation of policies and regulations related to the prevention of money laundering. Work in collaboration with other entities to strengthen the legal framework and improve practices in the financial sector.
What are the visitation rights of non-custodial parents in Ecuador?
Non-custodial parents in Ecuador have the right to visit their children in accordance with the provisions of the custody ruling. If there is no agreement between the parents, the judge can determine a visitation regime that allows the non-custodial parent to have quality time with their children.
How is the tourism industry in Bolivia affected during an embargo and what are the efforts to promote internal and external tourism despite economic restrictions?
During an embargo, the tourism industry can be negatively affected. Strategies could include promotional campaigns, development of local destinations and measures to ensure the safety of visitors.
What are the rights and protections of financial consumers in Honduras?
In Honduras, financial consumers are protected by laws and regulations that guarantee transparency, privacy, and good conduct by financial institutions. Consumers have the right to receive clear and accurate information about financial products and services, to file complaints and claims,
What is the legal framework for the crime of abuse of authority in Panama?
Abuse of authority is a crime in Panama and is punishable by the Penal Code and other related laws. Penalties for abuse of authority can include imprisonment, fines and removal from public office, depending on the seriousness of the crime and the position held by the perpetrator.
What is the process to apply for temporary residence in Spain as a professional in the nanotechnology sector as an Ecuadorian?
Professionals in the nanotechnology sector can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the specific requirements and submit the application to the Spanish consulate in Ecuador.
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