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What is the legal framework that regulates the participation of Panamanian entities in international transactions and how is their misuse for illicit activities prevented?
The legal framework that regulates the participation of Panamanian entities in international transactions focuses on preventing misuse for illicit activities, such as money laundering. The legislation establishes controls and requirements to guarantee transparency in international transactions. Panamanian entities are obliged to comply with these requirements and report any suspicious activity, thus contributing to the prevention of illicit practices at an international level.
How can I register an invention patent in Colombia?
The registration of a patent is carried out before the Superintendence of Industry and Commerce (SIC). You must submit the application, describe the invention in detail and meet the established requirements to obtain legal protection.
Is it possible to obtain a DNI for a foreign person who is in a refugee situation in Argentina?
Yes, a foreign person who is in a refugee situation in Argentina can obtain a DNI through a special procedure in Renaper. It will be required to present documentation proving refugee status, meet the established requirements and pay the corresponding fee.
What is the difference between criminal records and police records in Argentina?
Criminal records refer to judicial convictions, while police records cover information recorded by security forces.
What is parental authority in Colombia?
Parental authority is the set of rights and obligations that parents have over their children, including care, upbringing, education and legal representation. In Colombia, it is presumed that parental authority is shared by both parents, unless proven otherwise.
What protections exist for the right to non-violence in Costa Rica?
The right to non-violence in Costa Rica implies the right of all people to live free of violence in all its forms, including domestic violence, gender violence, violence in the school environment and any other form of physical violence. psychological or sexual. The prevention of violence and access to justice for victims is promoted.
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