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What is the deadline to request a challenge to a recognition of paternity in Panama?
In Panama, the deadline to request a challenge to an acknowledgment of paternity is five years from when the acknowledgment was known. After this period, the recognition of paternity is considered valid and cannot be challenged.
How is the participation of lawyers and other professionals in the prevention of money laundering regulated in Paraguay?
In Paraguay, the participation of lawyers and other professionals in the prevention of money laundering is regulated by Law No. 1015/97. These professionals must comply with specific regulations, perform due diligence on their transactions, and report any suspicious activity. The regulation guarantees the inclusion of various sectors in the prevention of illicit activities.
What is Costa Rica's foreign policy?
Costa Rica's foreign policy is characterized by its focus on peace, democracy and respect for human rights. The country has maintained a tradition of neutrality, promoting the peaceful resolution of conflicts and being an active defender of multilateralism and international law. Costa Rica is recognized for its leadership in issues such as disarmament, environmental protection and the defense of human rights at a global level.
How is ethics addressed when contracting consulting services in social development projects in Ecuador?
Ethics in the hiring of consulting services in social development projects in Ecuador is addressed through the application of ethical criteria in the selection of consultants, the review of ethical backgrounds, and the consideration of experience in similar projects. Consulting contractors must ensure integrity in the implementation of social projects.
How are emerging threats, such as the use of artificial intelligence in money laundering, addressed in prevention strategies in Argentina?
Argentina is attentive to emerging threats, such as the use of artificial intelligence in money laundering. Similar technologies are being implemented to improve prevention strategies, using advanced algorithms to analyze patterns and detect suspicious transactions. Constant adaptation of strategies and investment in innovative technologies are essential to keep up with constantly evolving threats.
What is the law of the administration of justice in Mexico?
The law of the administration of justice regulates legal relations related to access to justice, the administration of courts, the administration of justice and the protection of legal rights, establishing regulations to guarantee equality before the law, the protection of rights human rights and fair conflict resolution in Mexico.
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