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What is the List of Designated Persons and Entities (SDN) in Panama?
The List of Designated Persons and Entities (SDN) in Panama is a list of individuals and organizations linked to money laundering and terrorist financing. Financial institutions should consult this list and refrain from doing business with entities included in it.
What is the process of establishing a guardianship in Mexico and what are the requirements?
Establishing guardianship in Mexico involves a legal process. Requirements can vary, but generally include filing a request with a judge, proving that the child needs a guardian, and that the proposed guardian is suitable to assume legal responsibility.
How has the embargo in Bolivia affected access to financial services, and what are the measures to promote financial inclusion and support small and medium-sized businesses despite economic restrictions?
Access to financial services is essential. Measures could include microfinance programs, development of digital platforms and policies to facilitate access to credit. Assessing these measures offers insight into Bolivia's ability to maintain financial stability and support entrepreneurs during embargoes.
How are drug trafficking crime cases handled in Mexico?
Cases of drug trafficking crimes in Mexico are investigated and prosecuted at both the federal and state levels. The fight against drug trafficking is a priority in the country. The authorities involved include the Office of the Attorney General of the Republic (FGR), the Secretariat of National Defense (SEDENA), the Secretariat of the Navy (SEMAR) and the state prosecutors' offices. Intelligence operations, investigations and coordinated actions are carried out to dismantle drug trafficking organizations. Additionally, Mexico cooperates closely with foreign law enforcement agencies, such as the United States Drug Enforcement Administration (DEA). Those accused of drug trafficking face trials in federal courts, and the penalties can be significant. The fight against drug trafficking is a constant challenge in Mexico.
What are the Panamanian laws related to terrorism?
In Panama, Law 22 of 2003 regulates conduct related to terrorism. This law establishes definitions, sanctions and measures to prevent and combat terrorist acts. Panama has taken measures to strengthen its legal framework in this area, aligning it with international standards and promoting international cooperation in the fight against terrorism.
What are the rights of children in cases of de facto union in Panama?
In Panama, children born within a de facto union have similar rights to children born within marriage in terms of inheritance and legal protection. In El Salvador, similar rights are granted to children born within marriage.
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