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Are there exemptions or exceptions in the verification of risk lists in Panama?
Legislation may establish exemptions or exceptions for certain types of transactions or institutions.
What measures are taken to prevent the use of fictitious companies in money laundering in Costa Rica?
Costa Rica has established regulations that require companies to demonstrate their legitimacy and comply with certain obligations, making it difficult to use shell companies in money laundering.
What should I do if my DUI is damaged or illegible in El Salvador?
If your DUI is damaged or illegible, you must request a duplicate at the RNPN. You will be asked to submit an affidavit explaining the reason for the damage or illegibility.
Can sanctions on contractors affect the participation of foreign companies in projects in Panama?
Yes, sanctions on contractors can affect the participation of foreign companies in projects in Panama if they are considered to have incurred serious violations.
How are actions to protect constitutional rights addressed in Ecuador?
Protective actions seek the immediate protection of constitutional rights; The process begins before the Constitutional Court or competent judges.
What is the procedure to request judicial authorization for the change of residence of a minor in Chile?
To request judicial authorization for the change of residence of a minor in Chile, a complaint must be filed with the corresponding family court. Evidence must be presented to demonstrate the need or appropriateness of the change of residence and that this change is beneficial for the well-being of the minor. The court will evaluate the evidence and make a decision considering the best interests of the minor.
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