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What is the protection of the rights of people in a situation of protection of the rights of returned migrants in Panama?
In Panama, the importance of protecting the rights of returned migrants is recognized. Policies and programs are implemented to provide support and assistance to those who return to the country, guaranteeing their access to basic services, employment, housing and reintegration into society. In addition, it seeks to prevent discrimination and promote their inclusion and active participation in the community.
What is the role of the Financial Investigation Unit (UIF) in supervising verification of risk lists in Costa Rica?
The FIU in Costa Rica has the responsibility of supervising and regulating compliance with verification obligations in risk lists by obligated entities, and of investigating possible cases of money laundering and terrorist financing.
What is the role of financial crime prevention policies in regulatory compliance in the Dominican Republic?
Financial crime prevention policies are crucial to prevent illegal activities in the financial sector. Companies must implement KYC (Know Your Customer) and AML (Money Laundering) policies in accordance with Dominican regulations and international standards.
What is the process to apply for a fiancé visa (K-1) for a Salvadoran engaged to a US citizen?
The process of applying for a K-1 visa for a Salvadoran fiancé involves the US citizen filing a petition with USCIS. After approval, the fiancé must complete a consular interview and meet other requirements before entering the United States.
What measures are implemented to prevent money laundering in relation to Politically Exposed Persons in Panama?
In Panama, robust measures are implemented to prevent money laundering in relation to PEPs. This includes the application of enhanced due diligence policies, reporting of suspicious transactions, continuous monitoring of financial activities and cooperation with international organizations for information exchange.
What is the procedure to establish the visitation regime in Guatemala?
The visitation regime in Guatemala can be established by an agreement between the parents or by a court resolution. In both cases, a request or proposal for visitation must be submitted, and the judge will take into account the best interests of the child when making a decision.
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