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How does Panama ensure that offshore financial institutions under its jurisdiction comply with international sanctions?
Panama ensures that offshore financial institutions under its jurisdiction comply with international sanctions by applying strict controls and regulations. Panamanian authorities establish requirements and rigorously supervise the operations of financial institutions that operate in the country, ensuring their compliance with the restrictions imposed by international organizations. Cooperation and the exchange of information with other jurisdictions is promoted to strengthen cross-border supervision and prevent the misuse of Panamanian financial institutions in activities related to terrorist financing. Their work is essential to maintain the integrity of the financial system and contribute to the prevention of financing of terrorist activities.
How is transparency and the fight against corruption promoted in Panama?
Panama has implemented measures to strengthen transparency and the fight against corruption. Institutions have been created such as the National Authority for Transparency and Access to Information, responsible for guaranteeing access to public information, and public ethics and accountability laws have been enacted.
How is the subsidy application process for the promotion of culture in Chile carried out?
The subsidy for the promotion of culture in Chile is requested through the National Council of Culture and the Arts (CNCA). You must meet specific requirements, submit required documentation, and complete the application process. Consult the CNCA for detailed information on the procedures.
Can I use my DUI as proof of identity when carrying out procedures at the Ministry of Education in El Salvador?
Yes, the DUI is one of the identification documents accepted when carrying out procedures at the Ministry of Education in El Salvador, such as school registration or requesting educational certificates.
Can a property that is being used as a church or religious temple in Chile be seized?
In Chile, properties used as churches or religious temples are generally exempt from embargo, as they are considered sacred places and necessary for the practice of faith. These properties are protected by religious freedom and their religious uses and functions must be respected.
What are the rights of children in cases of separation or divorce due to shared custody problems in Chile?
In cases of separation or divorce due to shared custody problems in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive food
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