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What is the procedure to request adoption by a close relative in Panama?
The procedure to request adoption by a close relative in Panama involves filing a lawsuit before the family judge. Proof of the family relationship must be provided and it must be shown that the adoption is in the best interest of the child. Evaluations and suitability studies will be carried out, and a legally established adoption process will be followed.
What is the due diligence process in regulatory compliance in Mexico?
Due diligence is the process of researching and analyzing stakeholders before entering into business transactions. In the context of regulatory compliance, it is used to evaluate business partners, customers and suppliers in terms of compliance with laws and regulations.
What are the regulations on obtaining the U Visa for crime victims who are Panamanian citizens?
The U Visa is intended for crime victims who cooperate with authorities in the investigation or prosecution of the crime.
To which entities does AML legislation apply in Guatemala, in addition to financial institutions?
It applies to casinos, exchange houses and businesses related to jewelry and precious metals, among others.
What is the procedure for claiming property in the Ecuadorian judicial system?
The reclaiming of property is carried out through judicial actions in which the legitimate owner seeks to recover possession of an asset. The process involves presenting evidence of ownership and demonstrating the illegitimacy of possession by third parties.
What support measures does the State offer to food recipients when debtors do not comply?
The State can provide legal assistance, social services and protection mechanisms for beneficiaries affected by non-compliance.
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