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What is the role of the Ministry of the Maritime Authority of Panama?
The Ministry of the Maritime Authority of Panama has the responsibility of regulating and supervising maritime and port activities in the country. Its function is to guarantee safety and efficiency in navigation, promote the development of the maritime industry, manage the Panama Ship Registry and ensure compliance with maritime and environmental regulations.
What are the specific measures that commercial companies and designated non-financial professions in El Salvador must take to comply with risk list verification obligations?
Commercial companies and designated non-financial professions in El Salvador must take specific steps to comply with verification obligations on risk-listed measures. This includes implementing due diligence procedures, consulting sanctions lists and identifying suspicious customers and transactions. Active supervision and the application of effective controls are essential to ensure compliance with these obligations and prevent the misuse of these entities in illicit activities, including the financing of terrorism.
Is it possible to use a copy of the Certificate of Participation in a Dance Course as an identification document in Brazil?
No, the Certificate of Participation in a Dance Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
What happens if the alimony debtor in Mexico cannot pay alimony due to his or her incarceration?
If the alimony debtor in Mexico is imprisoned and cannot pay alimony, his financial situation may become complicated. In some cases, the court may consider the situation and temporarily adjust the amount of alimony or establish an appropriate payment plan during the period of incarceration. However, enforcing alimony is a legal responsibility, and the debtor should seek legal advice and notify the court of their situation to explore possible solutions. Incarceration does not relieve the debtor of his or her alimony obligation, but temporary adjustments may apply.
Can judicial records be automatically expunged after a certain period in Guatemala?
In Guatemala, judicial records are not automatically expunged after a certain period. However, in certain cases, it is possible to request the deletion or archiving of certain records, especially if they involve resolved matters or misdemeanors.
What are the rights of children in cases of separation or divorce due to addictions of both parents in Chile?
In cases of separation or divorce due to addictions of both parents in Chile, the children have specific rights. They have the right to maintain a close and regular relationship with a safe and addiction-free environment, to receive adequate food and care, and to be protected from situations that are detrimental to their well-being. In these cases, it is essential to seek legal measures
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