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What is the impact of money laundering on the financial stability of Costa Rican institutions?
Engaging in illicit transactions can undermine financial stability by exposing institutions to risks and sanctions, affecting public trust and the integrity of the financial system.
What are the deadlines to challenge an embargo in Argentina?
The deadlines to challenge an embargo in Argentina may vary depending on the type of process and the corresponding jurisdiction. Generally, a deadline is established to file appeals against the precautionary measure. It is important to respect these deadlines and seek legal advice to file an appropriate challenge.
What law regulates the rights of spouses regarding the possession and use of vehicles during marriage in Mexico?
The rights of spouses regarding the possession and use of vehicles during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the rules for the distribution and management of marital vehicles, as well as the right of use and enjoyment by both spouses.
What is the process to obtain a birth certificate in Panama?
To obtain a birth certificate in Panama, you must go to the corresponding Civil Registry Office and submit an application. You must provide information about the person whose birth certificate you want to obtain, such as their full name, date, and place of birth. You may also be required to present additional documents, such as your personal identification card or that of your parents. Once the information is verified, the birth certificate will be issued.
How is the process to register a collective trademark in Peru carried out?
The registration of a collective trademark in Peru is carried out before the INDECOPI (National Institute for the Defense of Competition and the Protection of Intellectual Property). You must submit an application, along with the bylaws of the entity representing the collective mark and other required documents.
What are the legal responsibilities of grandparents in cases of temporary custody of their grandchildren in Mexico?
When grandparents assume temporary custody of their grandchildren in Mexico, they have the legal responsibility to care for and protect the children. This means guaranteeing their physical, emotional and educational well-being. They may also receive financial support to cover custody-related expenses.
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