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Is cooperation between the public sector and the private sector promoted in the prevention of money laundering in Panama?
Yes, there is active cooperation between the public sector and the private sector to strengthen money laundering prevention measures in Panama.
What are the options available for Colombian students who want to study in the United States?
Colombian students can apply for student visas (F or M) to study in the United States. They must be accepted into a US educational institution, demonstrate financial solvency, and meet other specific visa requirements.
Can I obtain the judicial records of a person in Chile if I am part of a labor claim process?
If you are party to a labor claim process in Chile, you may be able to request the judicial records of the person or company against whom you are filing the claim, if you consider that this information is relevant.
How do labor laws in El Salvador affect the hiring of personnel by non-governmental organizations or non-profit associations?
Labor laws in El Salvador apply to all entities, including non-governmental organizations or non-profit associations, regulating personnel selection processes in a similar way.
What is the right to access to justice for victims of forced disappearance in El Salvador?
The right to access to justice for victims of forced disappearance in El Salvador implies that these victims have the right to seek justice, know the truth, obtain reparations and guarantee non-impunity for those responsible. This includes the right to make complaints, access thorough and impartial investigations, receive assistance and support, and obtain full reparations for harm suffered.
What are the laws and penalties associated with divorce actions in Panama?
The divorce process in Panama is regulated by the Family Code and other related laws. Penalties for divorce actions may include the payment of alimony, the division of property, and other aspects related to the dissolution of the marriage.
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