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What is the legal framework that regulates the recognition of de facto unions in El Salvador and Panama?
In El Salvador, de facto unions do not have specific legal recognition. In Panama, there are laws that grant certain rights to couples who live together without being formally married in terms of property protection and social security.
What is the importance of bankruptcy law in Brazil?
Bankruptcy law in Brazil, regulated by the Bankruptcy and Judicial Recovery Law, is crucial to regulate situations of business insolvency, providing mechanisms for the restructuring and recovery of companies in financial difficulties, as well as for the orderly liquidation of those that cannot be saved.
What is the role of the National Commission against Money Laundering in due diligence in Panama?
The National Commission against Money Laundering in Panama plays a coordinating role in due diligence. Its function is to promote inter-institutional cooperation and the effective implementation of AML and CFT policies in the country. Works closely with the UAF and other entities to ensure compliance with due diligence regulations and prevent money laundering and terrorist financing.
What are the necessary procedures to obtain a certificate of single status in Mexico?
The procedures to obtain a certificate of single status in Mexico involve going to the corresponding Civil Registry. You must apply, provide personal documentation such as official identification, birth certificate and proof of address, and complete an affidavit of single status. The certificate of single status is a document that certifies that there is no legal impediment to getting married.
What are the penalties for child abuse in Argentina?
Child abuse, which involves any sexual, physical or emotional act that causes harm or harm to a minor, is a very serious crime in Argentina. Penalties for child abuse can vary depending on the severity of the case and the circumstances, but can include severe criminal penalties, such as lengthy prison terms and substantial fines. It seeks to protect children and adolescents from any form of abuse and guarantee their safety and well-being.
What are the rights and responsibilities of auctioneers in Paraguay during an auction of seized assets?
During an auction of seized assets in Paraguay, auctioneers have specific rights and responsibilities. They have the right to conduct the auction in a fair and transparent manner, ensuring the active participation of bidders. Their responsibility includes the correct identification and description of the goods to be auctioned, as well as the efficient management of the auction process. In addition, they must clearly inform about the conditions of the auction and the destination of the funds raised. The role of auctioneers is crucial to the success and integrity of the auction process for seized assets, and they must act in accordance with Law No. 1,183/85 and the Civil Procedure Code.
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