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What are the deadlines established by Paraguayan legislation for the execution of public contracts?
Legislation in Paraguay may establish specific deadlines for the execution of public contracts, guaranteeing the timely completion of projects.
What is the purpose of judicial files in Panama?
Court files in Panama are used to document and record information related to court cases, including lawsuits, legal processes and court resolutions.
What regulations exist to prevent money laundering in the Chilean securities market?
The securities market in Chile is subject to AML regulations that require identification of investors and monitoring of transactions. The Commission for the Financial Market (CMF) supervises compliance with these regulations.
Can I use my Guatemalan passport as a valid document to carry out inheritance procedures in Guatemala?
Yes, the Guatemalan passport can be used as a valid document to carry out inheritance procedures in Guatemala. However, additional documents may also be required, such as the deceased's death certificate and other documents related to the inheritance.
What is "organized crime" and how does it relate to money laundering in Panama?
"Organized crime" refers to structured criminal groups that systematically engage in illicit activities. These groups are often involved in money laundering as a way to hide profits made from criminal activities, such as drug trafficking, corruption or smuggling. In Panama, measures are implemented to combat organized crime and prevent money laundering associated with these activities.
How is the prescription of judicial processes regulated in El Salvador?
The prescription of judicial processes is regulated by the Civil and Commercial Procedure Code, establishing deadlines for the exercise of judicial actions.
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