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What laws in Panama regulate verification of risk lists to prevent illegal activities?
In Panama, Law 23 of 2015 establishes measures for the prevention of money laundering, financing of terrorism and the financing of the proliferation of weapons of mass destruction. This law, complemented by regulations of the Financial Analysis Unit, obliges institutions subject to supervision to carry out due diligence, including verification of risk lists, in order to prevent participation in illicit activities and protect the financial system and economic of the country.
What is the procedure for obtaining a custody order in cases of minors who are children of parents who are separated but have reached a custody agreement outside the country in the Dominican Republic?
In cases of minors who are children of parents who are separated but have reached a custody agreement outside the country in the Dominican Republic, it is important that the custody agreement is recognized and legal in the Dominican Republic. An application can be made to a local family court to obtain recognition of that agreement and ensure that it is valid in the country. The court will evaluate the agreement and make a decision based on the best interests of the child and local laws
What documents are usually required when entering into a contract for the sale of real estate in Panama?
Identification documents of the parties, the seller's property title, plans, and other documents that prove the legality of the transaction are usually required.
How do disciplinary backgrounds impact the field of advertising and media in Ecuador?
In the field of advertising and media in Ecuador, the disciplinary background of companies and professionals can be considered in terms of ethics and reliability. Disciplinary records related to false advertising, poor business practices or violations of journalistic integrity can affect credibility and public acceptance. Transparency and commitment to ethical standards are essential to avoid disciplinary records that could damage reputation in the field of advertising and media.
How do you obtain a criminal record certificate for international fines in Chile?
The criminal record certificate for international fines in Chile is obtained through the Investigative Police (PDI). You must submit an application and pay the applicable fees. This certificate is necessary for procedures abroad, such as residence visas.
What is the importance of religion in Honduras?
Religion plays a significant role in the daily lives of many people in Honduras, with the majority of the population identifying as Catholic. However, there is also a significant presence of other Christian denominations and religions.
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