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What is the impact of regulatory compliance on the management of fishing resources in Peru?
Regulatory compliance in the management of fishing resources in Peru is essential for the sustainability of the fishing industry. Regulations establish catch quotas, minimum sizes and fishing seasons to protect fish populations.
What is the paternity recognition action in Mexican civil law?
The action for recognition of paternity is the right that children have to have their filiation bond with a biological father legally recognized.
What is Panama's international cooperation in the fight against the financing of terrorism?
Panama cooperates closely with other countries and international organizations to combat the financing of terrorism, sharing information and collaborating in joint investigations.
Where do you apply for the citizenship card in Colombia?
The citizenship card is requested at the National Registry of Civil Status of Colombia.
How are cryptocurrencies handled in relation to money laundering in Argentina?
Argentina addresses the relationship between cryptocurrencies and money laundering by regulating activities related to digital assets. Companies that operate with cryptocurrencies must comply with regulations that include identifying customers, preventing illicit activities and reporting suspicious transactions. The FIU actively monitors cryptocurrency transactions to identify potential money laundering risks and ensure the integrity of the financial system.
What is the process for registering foreign marriages in Argentina?
The registration of foreign marriages in Argentina is carried out before the Civil Registry. Spouses must present the corresponding documentation, which may include the marriage certificate issued in the country of origin and other documents. The Civil Registry will evaluate the legality of the marriage and will proceed with the registration if it meets the requirements.
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