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What is the deadline to challenge adoptive affiliation in Panama?
In Panama, the period to challenge adoptive affiliation is five years from the date on which the adoption was known or from when the interested party reached the age of majority. After this period, the adoptive affiliation is considered established and cannot be challenged.
How do you promote awareness and education about the importance of risk and sanctions listing verification among financial institutions?
Promoting awareness and education on the importance of verification on risk and sanctions lists is done through training and communication initiatives. Regulatory authorities, such as the Superintendency of Banks, develop training programs for the staff of financial institutions, focused on due diligence procedures and risk identification. In addition, participation in seminars, conferences and knowledge exchange activities is encouraged. The dissemination of educational material and updated guidelines contributes to strengthening awareness about the importance of these measures and their role in preventing illicit activities.
How can society support transparency in the drafting of lease contracts in El Salvador?
Advocating for clear and understandable contracts, promoting the disclosure of clear information on terms and conditions.
Are there specific laws in Panama that regulate the sale of real estate and what legal considerations should be taken into account in this context?
The sale of real estate in Panama may be subject to specific laws and particular legal considerations. It is essential to know the legal provisions applicable to real estate transactions, including public deed requirements, public records and other regulations that may affect the validity and enforceability of a real estate sales contract.
What are the legal obligations of parents regarding consent to medical procedures for their children in El Salvador and Panama?
In El Salvador and Panama, parents have a legal obligation to grant consent for medical procedures for their minor children, except in specific situations contemplated by law that allow proceeding without parental consent.
Can I request a DUI if I am a foreigner and reside in El Salvador?
No, DUI is exclusive for Salvadoran citizens. As a resident foreigner, you must obtain a Residence Card issued by the General Directorate of Immigration and Immigration.
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