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What are the consequences of possession in good faith in Mexican civil law?
The consequences include the acquisition of rights by acquisitive prescription and limited liability for damage caused to the thing.
What are the legal obligations of parents in cases of adult children in the Dominican Republic?
The legal obligations of parents in cases of adult children in the Dominican Republic may include financial support if the child is not yet self-sufficient due to health or educational reasons. Parents may be required to provide financial aid for college education, for example. However, once the child is of age and self-sufficient, the parents' legal obligations may diminish.
What is Panama's approach to due diligence to prevent money laundering through cash transactions?
Panama focuses on due diligence to prevent money laundering through cash transactions through regulations that require the identification of parties involved and the review of transactions to prevent the misuse of cash in illicit activities.
What is the relationship between verification in risk and sanctions lists and the prevention of terrorist financing in Panama?
Verification of risk and sanctions lists is closely related to the prevention of terrorist financing in Panama. By checking lists of people and entities associated with terrorist activities, financial institutions can identify and prevent transactions that may be linked to terrorist financing. Collaboration with the Financial Analysis Unit (UAF) and other competent authorities is essential to share information and improve detection capabilities. These measures are part of Panama's comprehensive strategy to combat money laundering and the financing of terrorism, contributing to the security and stability of the country and the region.
What is the process to request registration in the National Registry of Automotive Property to register a leasing contract in Argentina?
The process to request registration in the National Registry of Automotive Property and register a leasing contract in Argentina is carried out through the Sectional Automotive Registries. You must present the required documentation, such as the leasing contract, the registration form and the payment of the corresponding fees. Once the application is approved, the contract will be registered in the registry.
How is the crime of tax fraud treated in Panama?
Tax fraud in Panama is addressed with sanctions that include fines and prison sentences. The legal system seeks to guarantee compliance with tax obligations and prevent fraud.
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