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Can advance payment agreements for alimony be made in El Salvador?
Yes, in some cases, child support prepayment agreements can be made in El Salvador, allowing the debtor to make advance payments to meet the obligation. These agreements must be approved by the court.
What are the specific measures for identity validation in the field of public procurement in Costa Rica?
Identity validation in public procurement in Costa Rica follows specific procedures established by the Comptroller General of the Republic, guaranteeing transparency and legality in the processes of acquisition of goods and services by the State.
What is the definition of money laundering in Mexico?
Mexico Money laundering in Mexico is defined as the process by which assets or resources of illicit origin are incorporated into the legal economy to hide their illegal origin. This involves a series of financial transactions and operations that seek to give the appearance of legality to illegal funds, making their detection and tracking difficult.
How can I obtain a permanent residence card in Panama?
To obtain a permanent residence card in Panama, you must meet certain requirements, such as having a temporary residence visa valid for at least five years, demonstrating economic or professional ties to the country, and having no criminal record. You must submit an application to the National Immigration Service and provide a series of documents, such as your passport, criminal record certificate and proof of financial solvency.
What are the deadlines to file a garnishment claim in Panama?
The deadline for filing a garnishment claim in Panama varies depending on the type of debt, but is generally 10 years from when the obligation becomes payable.
What security measures are used in identity validation processes in financial institutions in Guatemala?
Financial institutions in Guatemala implement advanced security measures, such as identification document verification, signature verification, and, in some cases, biometric authentication, to ensure customers' identity in financial transactions.
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