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What is AML and what is its importance in Panama?
AML stands for "Anti Money Laundering" and is essential in Panama to prevent the use of illicit funds. In Panama, this regulation applies to various financial and non-financial sectors. The Panamanian government has implemented robust measures to combat money laundering and terrorist financing.
How are sanctions on contractors in infrastructure projects in Ecuador addressed?
Sanctions on contractors in infrastructure projects in Ecuador are addressed specifically, considering the nature and complexity of said projects. Authorities may impose proportionate sanctions, such as termination of contracts, financial fines, and temporary or permanent exclusions from future tenders.
How is responsibility for the payment of communal services established in a rental contract in Ecuador?
Responsibility for payment of communal services must be clearly specified in the contract. Usually the landlord is responsible for communal services, but in some cases the contract may provide for the tenant to share these costs. It is essential to detail these conditions to avoid misunderstandings.
What is the deadline to request the restitution of assets in cases of separation or divorce in Peru?
The deadline to request the restitution of assets in cases of separation or divorce in Peru is five years from the date of the de facto separation or the divorce decree. This period may vary depending on the circumstances of the case and the nature of the assets involved.
What is the maximum period to file a claim for annulment of an embargo in Peru?
The maximum period to file a claim for annulment of an embargo in Peru may vary depending on the situation and the applicable regulations. In general, it is recommended to consult with a specialized lawyer to find out the deadlines and specific legal requirements for filing an annulment claim.
How can I obtain residency for humanitarian reasons in Spain as an Argentine citizen?
You can obtain residency for humanitarian reasons in Spain as an Argentine citizen by demonstrating exceptional circumstances, such as risks to your safety in the country of origin. The application is submitted to the immigration authorities and is evaluated on a case-by-case basis.
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