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What law regulates prenuptial agreements in Mexico and what aspects can they cover?
Prenuptial agreements in Mexico are regulated by the Federal Civil Code and state civil codes, and can cover aspects such as the distribution of assets, alimony, child custody, among others.
What is Ecuador's approach to preventing money laundering related to drug trafficking?
Ecuador has a comprehensive approach to prevent money laundering related to drug trafficking. Controls in the financial sector are strengthened, transactions in vulnerable areas are supervised, and active collaboration is carried out with international agencies to identify and pursue financial flows associated with drug trafficking and prevent money laundering derived from these illicit activities.
What is the deadline to resolve a dispute about tax records in Paraguay?
The time frame for resolving a tax record dispute may vary, but generally a resolution is sought within a reasonable time frame.
How is transparency and accountability promoted in the management of tax debtors by government entities in Panama?
The promotion of transparency and accountability in the management of tax debtors by government entities in Panama is achieved through the publication of relevant information, detailed reports and citizen participation. Entities, such as the National Public Revenue Authority (ANIP) and the Comptroller General of the Republic, disclose periodic reports detailing tax collection, treatment of debtors, and efficiency in tax management. Citizen participation and access to information allow society to supervise government actions, promoting transparency and accountability in tax administration.
What is the role of the National Records Center in the administration of judicial records?
The National Records Center can offer authentication and validation services for documents that are included in court files.
Can I request a copy of a deceased person's court records for genealogical or historical research?
Generally, the judicial records of a deceased person are not available for genealogical or historical research purposes. These records are confidential and protected by privacy laws, so access is limited to certain authorized entities and for legitimate purposes.
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