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How is the right to property protected in Mexico?
Mexico The right to property in Mexico is protected by the Constitution and ensures that all people have the right to acquire, possess, use and dispose of property legally. This right establishes that property can only be limited or expropriated for reasons of public utility and through the payment of fair compensation.
What is the responsibility of the State in regulating procedures related to education in Panama?
The State has the responsibility of regulating procedures related to education in Panama through the Ministry of Education. Establishes regulations and requirements for the operation of educational institutions, the accreditation of academic programs and the certification of degrees. The constant supervision of the educational system by the State guarantees quality and compliance with established standards. Active participation in the formulation of educational policies is also key to adapting procedures to the changing needs of the sector.
What is the identity validation process in the business registration system in Panama?
When registering a company in Panama, the identity of the shareholders and directors is verified, and legal and tax requirements are met to guarantee the authenticity of the company.
How is transparency promoted in the financing of political campaigns, especially with respect to exposed people in Paraguay?
Transparency is promoted in the financing of political campaigns in Paraguay, with specific measures aimed at exposed people, ensuring that contributions are clear and in line with regulations.
What entities can be considered financial intermediaries in the context of KYC?
Financial intermediaries include banks, savings and credit cooperatives, financial companies, insurance companies, among others, that carry out financial activities subject to KYC regulations.
What are the consequences for the debtor if he hides assets during a seizure process in Chile?
Hiding assets during a seizure process is an illegal practice that can lead to additional legal penalties and complicate the debtor's situation.
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