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What are the specific laws in Panama that address money laundering and terrorist financing?
In Panama, laws that address money laundering and terrorist financing include Law 23 of 2015 and Law 42 of 1999. These laws establish provisions and measures to prevent, detect and punish activities related to money laundering and financing of terrorism, contributing to the integrity of the financial system and the prevention of financial crimes.
What rights do beneficiary children have in cases of child support in the Dominican Republic?
Beneficiary children have the right to receive the financial support necessary to cover their basic needs, such as food, housing, education and medical care. They also have the right to maintain a relationship with both parents, regardless of the situation of separation or divorce. The court seeks to protect the rights and interests of children in child support cases
Can judicial records in Colombia be used as a criterion for hiring professional services, such as accountants or legal consultants?
In some cases, judicial records in Colombia may be considered when evaluating the hiring of professional services, such as accountants or legal consultants. Companies and clients may have internal policies that require a judicial background check to ensure the integrity and reliability of hired professionals.
What are the legal consequences of cyberbullying in Mexico?
Cyberbullying, also known as online harassment or cyberbullying, is a crime that affects mainly through information and communication technologies. In Mexico, cyberbullying is considered a crime and can have legal consequences, such as criminal sanctions, fines, and protection measures for the victim. Digital education is promoted and actions are implemented to prevent and combat cyberbullying.
Are there corporate social responsibility (CSR) initiatives in Paraguay that directly depend on food obligations?
Yes, some companies may have specific CSR initiatives that address food obligations, such as donations to charities, community support programs and actions aimed at improving food security in Paraguay.
What happens if a person discovers errors or inaccuracies in their judicial record in Panama?
If a person discovers errors or inaccuracies in their judicial records in Panama, they can submit a request for correction to the Judicial Records Office. Supporting documentation is essential for reviewing and correcting erroneous information.
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