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What are the requirements to exercise the action for recognition of a de facto marital union in Mexican civil law?
The requirements include demonstrating stable and public coexistence, as well as the desire to establish a community of life similar to marriage, among others established by law.
What is the legislation in Paraguay that addresses the financing of terrorism?
In Paraguay, the main legislation that addresses the financing of terrorism is Law No. 4,036/10, which establishes to prevent and combat money laundering and the financing of terrorism.
Are foreign companies operating in El Salvador subject to the same tax background requirements as local companies?
In general, foreign companies operating in El Salvador are subject to the same tax background requirements as local companies. They must comply with local tax regulations and maintain records of their business activities in the country.
How does the State promote equity and justice in embargo processes in Panama?
The State promotes equity and justice in seizure processes in Panama through the implementation and application of laws that guarantee fair treatment for all parties involved. This includes the protection of debtors' rights and the prevention of abusive or discriminatory practices.
What are the laws that regulate cases of domestic violence in Honduras?
Domestic violence in Honduras is regulated by the Law against Domestic Violence and other laws related to the protection of the rights of victims of domestic violence. These laws establish sanctions for those who exercise physical, psychological, sexual or patrimonial violence within the domestic sphere, promoting the prevention, protection and punishment of domestic violence.
How is the protection of the legal rights of entities ensured during the risk list verification process?
The UAF implements measures to ensure the protection of the legal rights of entities during the verification process. This includes the possibility of appeal and careful review of information before listing. Entities also have the right to present evidence and arguments in their defense during any review process...
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