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In Panama, the sectors most prone to money laundering are the financial sector, real estate, international trade, gambling, and legal and accounting services.
What is the role of lawyers in representing individuals with disciplinary records in Paraguay?
Lawyers can represent individuals with disciplinary records in appeal processes and provide legal advice to defend their rights.
How is the adoption of minors legally regulated in Guatemala by couples who have gone through family mediation processes?
The adoption of minors in Guatemala by couples who have gone through family mediation processes is legally regulated. The effectiveness of mediation in resolving conflicts is evaluated, guaranteeing emotional and affective stability in the new family environment.
Can I use my Passport as an identification document to apply for a job in Honduras?
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What laws regulate sales contracts in Peru?
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