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What is the deadline to request the termination of alimony in the case of adult children in Panama?
In Panama, the deadline to request the termination of alimony in the case of adult children is five years from the date on which the child reaches the age of majority. After this period, the alimony is considered valid and its termination cannot be requested.
What is the importance of regional collaboration in the fight against money laundering in Latin America?
Regional collaboration in the fight against money laundering is crucial in Latin America. Criminals often operate in multiple countries and use cross-border money laundering routes. Therefore, countries in the region must cooperate in the detection and prevention of these illicit activities. Organizations such as the Latin American Financial Action Task Force (GAFILAT) promote regional collaboration and the exchange of information to effectively combat money laundering.
What are the legal options to change the name of a minor in Ecuador?
Changing the name of a minor in Ecuador requires a legal process. Parents must submit a request to the Civil Registry, justifying the reason for the change. The court will evaluate the request and, if the requirements are met, will issue an order for the minor's name change. It is important to follow the proper legal process to ensure the validity of the name change.
What is the role of the media and civil society in exposing possible PEP corruption cases in Mexico?
The media and civil society play a crucial role in exposing cases of corruption and putting pressure on authorities to take appropriate action.
What is the dispute resolution process for lease contracts in Mexico?
Conflicts in lease contracts in Mexico are resolved through civil procedures. When disputes arise between the landlord and the tenant, one of the parties may file a lawsuit in a competent court. The court will evaluate the evidence and arguments of both parties and issue a ruling that defines the rights and obligations of the parties in the lease agreement. Written agreements and leasing laws are essential in these cases.
How is the activity of independent financial agents controlled to prevent money laundering in El Salvador?
Specific controls and regulations are established to supervise the activities of these agents and prevent their use in illicit operations.
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