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What has been done to prevent and address discrimination and gender violence in rural areas in Panama?
In Panama, actions have been implemented to prevent and address discrimination and gender violence in rural areas. Care and support services for rural women have been strengthened, women's participation and leadership in community decision-making has been promoted, and empowerment and economic development programs have been created for women in rural areas.
What is the father's obligation regarding child support when he does not have custody in Panama?
Although the father does not have custody in Panama, he has the obligation to contribute financially to the support and care of his children through the payment of child support, as ordered by the court.
Can judicial records in Colombia affect my application for a professional license, as a lawyer or doctor?
Yes, judicial records in Colombia can affect your application for a professional license in certain areas, such as law or medicine. Regulatory bodies may consider judicial records when assessing the moral and ethical suitability of applicants to practice certain professions.
What sanctions apply to financial institutions that do not comply with PEP regulations in Panama?
Financial institutions that do not comply with PEP regulations may face sanctions including fines and license revocation.
How is awareness and compliance with anti-money laundering regulations promoted among legal sector professionals, such as lawyers and notaries, in Bolivia?
Bolivia encourages awareness and compliance with anti-money laundering regulations among professionals in the legal sector, such as lawyers and notaries. Mandatory training programs are established, clear guidelines are issued and ethical standards are promoted. The active participation of these professionals in the prevention of money laundering is essential, and is reinforced through the strict application of the relevant regulations.
Can I use my consular ID issued by another country as an identification document in Mexico?
Acceptance of a consular ID issued by another country as an identification document in Mexico may vary. It is advisable to check the specific requirements and regulations before using it as such.
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