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What measures are taken to prevent the concealment of illicit assets by PEP in Panama?
Prevention measures are implemented to avoid the concealment of illicit assets by PEP, including due diligence and identification of beneficial owners.
What is the process to request the adoption of a child in El Salvador when the biological parents are residents in a country that does not have an adoption treaty with El Salvador?
The process to request the adoption of a child in El Salvador when the biological parents are residents of a country that does not have an adoption treaty with El Salvador can be more complex. In such cases, an international adoption attorney should be consulted for guidance on the legal steps to follow and the specific requirements that must be met to make a valid and legal adoption in both countries.
What measures can email service providers in Mexico implement to protect their users from internet fraud related to spam and phishing?
Email service providers in Mexico can implement measures such as spam filtering, automatic detection of phishing emails, training users on how to identify and report suspicious emails, and implementing sender authentication to prevent email address spoofing.
What is the compensatory pension in Mexico and when is it granted?
The compensatory pension in Mexico is an economic benefit that is granted in favor of one of the spouses in the event of divorce or separation. It is granted when there is a significant disparity in the income and assets of the spouses, in order to balance the economic situation after the end of the marriage.
Can I request an Ecuadorian identity card if I am an Ecuadorian citizen by naturalization and live abroad?
Yes, if you are an Ecuadorian citizen by naturalization and live abroad, you can request an Ecuadorian identity card. You should contact the nearest Ecuadorian embassy or consulate for information on the process and specific requirements.
What is the deadline to submit a request for unification of embargoes in Argentina?
The deadline for submitting a request for unification of seizures in Argentina depends on the specific circumstances and the procedural stage of the case. It is important to apply as soon as possible and provide evidence and rationale to demonstrate the need and feasibility of consolidating seizures into a single process.
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