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What is the role of society in preventing money laundering and terrorist financing?
The company has the responsibility of implementing appropriate measures, such as due diligence, to prevent money laundering and terrorist financing, complying with the relevant laws and regulations in Panama.
What measures are being taken to prevent money laundering in the gaming and casino sector in Brazil?
Brazil In the gaming and casino sector in Brazil, measures are being taken to prevent money laundering. This includes the strict regulation and supervision of gaming and casino activities, the implementation of player identification controls, the monitoring of financial transactions and the collaboration with security and justice agencies to prevent the use of the gaming sector in illicit money laundering activities.
How is the child support fee established in cases of parents with significant financial debts in Colombia?
In cases of parents with significant financial debts in Colombia, the court may consider the overall economic situation when establishing the child support payment. Existing debts and the parent's ability to meet maintenance obligations after covering basic financial expenses and other debts can be assessed. Documenting and presenting detailed evidence of your financial situation is essential for the court to make informed and fair decisions.
What is the legal protection of the rights of people in situations of gender-based violence in the area of freedom of expression and access to information in Mexico?
Mexico The protection of the rights of people in situations of gender-based violence in the area of freedom of expression and access to information is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in the exercise of freedom of expression, guaranteeing a safe environment free of discrimination. Complaint mechanisms and attention to victims are strengthened, education in gender equality and respect for freedom of expression is promoted, protection measures are established for journalists and human rights defenders who suffer gender-based violence, and access to information related to gender violence is encouraged to promote transparency and accountability in the matter.
How is the inclusion of penalty clauses in sales contracts in Costa Rica ethically evaluated?
Ethically evaluating the inclusion of penalty clauses in sales contracts in Costa Rica involves considering the proportionality and reasonableness of the sanctions in relation to the anticipated non-compliance. Penalty clauses should seek to fairly compensate for damages suffered by the injured party, avoiding excessive penalties that may be considered unfair. Furthermore, it is ethical to include clear provisions on the circumstances that may give rise to penalties and how they will be calculated. Ethics in the inclusion of penalty clauses seeks to balance the interests of both parties and avoid practices that may be considered abusive.
What is the procedure to request a supervised visitation regime in the Dominican Republic?
The procedure to request a supervised visitation regime in the Dominican Republic involves filing a lawsuit or request before the competent court. Evidence and arguments must be provided to justify the need for supervision, such as evidence of violence, abuse or neglect. The court will evaluate the request and, if it considers that there are sufficient grounds, will establish a regime of supervised visits.
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