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Can alimony be agreed upon by mutual agreement in Panama?
Yes, the parties can agree on alimony by mutual agreement and present the agreement to a judge for approval.
How is the Public Ministry of Panama involved in the investigation and legal prosecution of entities linked to the financing of terrorism?
The Public Ministry of Panama plays a crucial role in the investigation and legal prosecution of entities linked to the financing of terrorism. This entity has the responsibility of carrying out exhaustive investigations in coordination with other authorities to identify, prosecute and file charges against those entities that are involved in terrorist financing activities. It collaborates with national and international institutions to guarantee a legally based response to cases of terrorist financing, thus contributing to the security and stability of the country.
What are the requirements to carry out a condominium division in Mexican civil law?
The requirements include the agreement between the co-owners, the identification of the parties to be divided and the intervention of a notary public in the division deed.
What is the relationship between terrorist financing and drug trafficking in Guatemala?
The relationship between the financing of terrorism and drug trafficking in Guatemala is established through the illicit financing of terrorist organizations through income generated by drug trafficking activities. This highlights the importance of comprehensively addressing the prevention of both crimes.
What is the embargo process in cases of debts with the National Institute of Statistics and Geography (INEGI) in Mexico?
The seizure process in cases of debts with the INEGI in Mexico involves the notification of the debt related to the collection of statistical and geographic data, the determination of the amount owed, the request for seizure before the corresponding authority, the execution of the seizure and, Ultimately, auctioning property if necessary to cover the debt. Specific procedures may vary in each case.
What is the impact of money laundering on social stability and citizen trust in Honduras?
Money laundering can have a negative impact on social stability and citizen trust in Honduras. The perception that illicit funds are circulating in the economy and that institutions are not taking adequate measures to combat money laundering can undermine public confidence in the financial system and public institutions. This can generate social discontent, increase mistrust and affect social cohesion in the country.
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