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What is the position of the State in relation to the participation of minors in decisions that affect their custody in Panama?
The State may promote the participation of minors in decisions that affect their custody, considering their opinions and rights, within the limits established by law in Panama.
What is the role of an expert appraiser in a seizure process in Chile?
An appraiser plays a fundamental role in a seizure process in Chile. Its function is to evaluate and determine the value of seized assets in an impartial and objective manner. Your appraisal report serves as the basis for determining the amount to be paid or valuing the assets in the foreclosure process.
What is the validity of the registration of a firearm in Colombia?
The registration of a firearm in Colombia is valid indefinitely, as long as the legal requirements are met and the corresponding renewals are made.
How can Colombian companies use risk list verification as a proactive tool in business risk management?
Verification of risk lists can be a proactive tool in business risk management in Colombia. By incorporating verification as an integral part of the risk management strategy, companies can anticipate and mitigate potential threats. This involves the creation of a risk management framework that includes the regular identification of potential risks associated with illicit activities. Training staff in identifying red flags and implementing advanced technologies are recommended practices. By taking a proactive approach, Colombian companies can strengthen their resilience to potential risks and maintain integrity in their business operations.
How are transactions related to art and antiquities addressed in the prevention of terrorist financing in Costa Rica?
Transactions related to art and antiques in Costa Rica are subject to specific regulations to prevent the financing of terrorism. Identification of parties involved in the purchase and sale of these assets is required.
What legal provisions exist for cases of de facto separation in Paraguay?
Although de facto separation does not have a specific regulation, Paraguayan jurisprudence can recognize certain rights and obligations in cases of couples who live separately without formally divorcing.
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