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What is the compensatory pension and when can it be requested in Panama?
Compensatory pension is financial compensation that can be requested in divorce cases when there is significant economic inequality between the spouses. It is given to help maintain the standard of living to which the more vulnerable spouse was accustomed during the marriage. The request for alimony is made during the divorce process.
What measures are taken to protect operational risk management systems at Mexican financial institutions against human error and system failures?
To protect operational risk management systems at Mexican financial institutions against human error and system failures, internal controls are implemented, critical processes are automated, and contingency procedures are established to minimize the impact of operational incidents and ensure continuity. of the business.
What functions does the Ministry of the Environment (SEAM) perform in relation to environmental regulatory compliance in Paraguay?
The Ministry of the Environment (SEAM) in Paraguay plays a crucial role in environmental regulatory compliance. Its main function is to supervise and regulate compliance with environmental laws, ensuring that economic activities and projects respect environmental standards. The SEAM carries out environmental impact assessments, grants environmental permits and works on the conservation of natural resources. It contributes to the sustainable development of the country by integrating environmental protection into business and government activities.
How is transparency promoted in public procurement processes related to Politically Exposed Persons in Panama?
In Panama, transparency is promoted in public procurement processes related to PEPs through the implementation of mechanisms such as public tenders, open competitions and objective evaluations. The aim is to avoid favoritism and manipulation in the assignment of contracts, ensuring that processes are transparent and competitive.
What is guardianship in fact and how does it work in El Salvador?
De facto custody is a situation in which a person has the responsibility of caring for and protecting a child without having legally established parental authority. In El Salvador, de facto custody can arise in situations where the child is in the care of a person who is not the child's legal parent. However, the person who exercises de facto guardianship does not have the same legal rights as a legally recognized father.
How does El Salvador stay up to date with global trends and new forms of terrorist financing?
El Salvador stays up to date with global trends and new modalities of terrorist financing through participation in international networks, collaboration with experts in the field and constant review of its protocols. Adaptability to emerging trends is key to anticipating threats and strengthening the State's prevention capacity.
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