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What are the laws that regulate the resolution of visitation disputes in custody cases in Panama, and how do you seek to reach equitable agreements?
The laws that regulate the resolution of visitation disputes in custody cases in Panama establish procedures to reach equitable agreements, favoring dialogue and mediation to ensure the well-being of the children involved.
What is the role of political parties in the selection and control of politically exposed people in Argentina?
Political parties in Argentina have a fundamental role in the selection and control of politically exposed people. They are responsible for identifying and nominating candidates, evaluating their background and aptitudes, and promoting transparency and ethics in the exercise of public office. In addition, political parties must establish internal control and sanction mechanisms in case of inappropriate conduct by their members.
What crimes appear in judicial records in Colombia?
In the judicial records in Colombia, all crimes committed by a person that have been registered in the system appear. This includes both minor crimes and serious crimes, as long as they have been prosecuted by the Colombian justice system.
What is the deadline to request the suspension of an embargo in Mexico?
Mexico The deadline to request the suspension of a seizure in Mexico may vary depending on the applicable legislation and specific circumstances. In general, it is recommended to submit the suspension request as soon as possible, once you have become aware of the embargo and have grounds to challenge it. It is important to present the request before the judge or competent authority, providing the necessary arguments and evidence to support the request for suspension.
How does Panamanian legislation address complicity after the commission of the crime?
Panamanian legislation addresses complicity after the commission of the crime by considering it as participation in the execution or consummation phase of the crime, which may have specific implications in terms of determining the sentence for accomplices. The law seeks to punish complicity both during the planning and execution and after the commission of the crime.
What is the frequency for updating AML information?
Financial institutions must update their customers' AML information regularly and when there are significant changes to the business relationship.
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