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What is an administrative procedure in Panama?
An administrative procedure is any procedure or procedure that people, companies or entities must carry out before public authorities to obtain permits, licenses or government services.
What measures exist to protect witnesses in Chile?
Chile has witness protection programs to guarantee the safety of those who cooperate in investigations and trials.
What are the basic principles of AML legislation in Guatemala?
Basic principles include customer identification and due diligence, reporting suspicious transactions, and establishing anti-money laundering programs.
What is the process for consensual separation in Brazil?
The process for consensual separation in Brazil involves both parties, that is, the spouses, agreeing to end their marriage amicably. In this case, they must file a joint petition for divorce with the competent family court, accompanied by an agreement containing the terms of the separation, such as the division of property, custody of the children, and alimony. Once the petition and agreement have been submitted, the judge will review the documentation and, if everything is in order, will issue the divorce decree.
How is transparency promoted in the financing of political campaigns of politically exposed people in Peru?
To promote transparency in the financing of political campaigns of politically exposed people in Peru, regulations have been established that require disclosure and accountability of the resources used. This includes detailed financial reporting, donor identification, and limits on contributions, with the goal of preventing misuse of funds and ensuring fairness in the electoral process.
Can a debtor request a debt refinancing agreement instead of a seizure in Chile?
Yes, a debtor can seek a debt refinancing agreement, which involves restructuring the debt to make it more manageable and avoid foreclosure.
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