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Is there any limit on the amount of alimony in Panama?
There is no fixed limit for alimony in Panama, as it is determined on a case-by-case basis. However, the judge must ensure that the alimony is fair and sufficient to cover the needs of the beneficiary and the children.
What measures have been taken to prevent money laundering through the gambling and casino sector in Panama?
To prevent money laundering through the gambling and casino sector in Panama, strict regulations are applied that require the verification of the identity of clients, the review of transactions and the submission of suspicious transaction reports to the Security Unit. Financial Analysis (UAF).
What is the process to apply for a Green Card through the political asylum or refuge program in the United States from the Dominican Republic?
The political asylum or refugee process generally involves filing an asylum application with USCIS or at the border due to credible fears of persecution. Interviews and hearings are faced to evaluate eligibility.
How is the DNI process carried out for a person who legally changes their name?
The DNI process for a person who legally changes their name is carried out at Renaper. The judicial resolution that supports the name change must be presented, complete the corresponding form and pay the established fee to update the information in the document.
What is the impact of money laundering on economic inequality in the Dominican Republic?
Money laundering has a negative impact on economic inequality in the Dominican Republic. By allowing illicit funds to circulate in the economy, a gap is created between those who benefit from criminal activities and those who engage in legitimate economic activities. This can aggravate economic inequality and increase the concentration of wealth in the hands of a few, generating an unequal distribution of resources and opportunities.
What are the requirements for the validity of a sales contract in Ecuador?
The validity of a contract in Ecuador requires the free and voluntary consent of the parties, legal capacity to contract, a lawful and determined object, and a lawful cause. Additionally, it is vital that the contract meets specific formalities if it involves certain types of transactions, such as the sale of real estate, where the written form is required.
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