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What is the validity of the Commercial Registration Certificate in Ecuador?
The Trade Registration Certificate in Ecuador is valid for one year. Upon expiration, it must be renewed to keep the record of commercial activity and associated benefits up to date.
Can an embargo in Panama be lifted if the debtor enters a debt restructuring process?
Yes, it is possible for an embargo in Panama to be lifted if the debtor enters into a debt restructuring process. In some cases, when the debtor demonstrates that he is taking steps to address his financial situation and seeks a debt restructuring plan, the court may consider lifting the garnishment to allow the debtor to make the agreed payments within the restructuring process.
Can you give details about your last visit to a museum or art gallery in Ecuador?
My last visit to a museum or art gallery was to [Name of museum or gallery] on [Date of visit].
What are the rights of parents in cases of parental alienation in Brazil?
In cases of parental alienation in Brazil, parents have the right to take legal measures to protect their relationship with their children. They may seek judicial intervention, seek family therapy, and take legal action to prevent or address parental alienation.
What is the law of parental authority in Panama?
In Panama, parental authority is governed by the Family Code. This law establishes that both parents have equal rights and responsibilities for their children. It includes the care, upbringing, education and making important decisions in the lives of children. In the event of divorce, joint custody or exclusive custody can be established for one of the parents, always based on the best interests of the minor.
What strategies can institutions implement to keep their AML programs up to date?
Stay abreast of regulatory changes, regularly train staff, review and update policies and procedures, and conduct frequent risk assessments.
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