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What is the role of the media in preventing money laundering in Panama?
The media plays an important role in preventing money laundering in Panama by informing and raising awareness about the risks and consequences of money laundering. The dissemination of information about cases of money laundering and the measures taken to combat it contributes to transparency and maintains pressure on criminals and authorities to take effective action in the fight against this crime.
What is the process to obtain a divorce order for abandonment of home in Mexico?
To obtain a divorce order due to abandonment of home in Mexico, it must be proven before a judge that one of the spouses has abandoned the marital home without justification for a prolonged period, and request a divorce due to abandonment.
What is the role of the Ministry of Agriculture and Livestock in relation to judicial records in El Salvador?
Although its main focus is agricultural development, it may require judicial records in contracting processes or concessions related to its field.
What is the penalty for usury in El Salvador?
Usury is punishable by prison sentences and fines in El Salvador. This crime involves charging excessively high interest on loans, which is sought to be prevented to protect borrowers from abusive financial practices.
What are the legal considerations for leasing assets for research activities in Ecuador?
Leasing of property for research activities may require compliance with specific regulations, such as research permits and related regulations. The contract should clearly address the purpose of the research, the conditions of use of the space, and the responsibilities of the landlord and tenant for the facilities necessary for the research.
How is responsibility for repairs to common areas of condominium properties handled in leases in Guatemala?
In leases on condominium properties in Guatemala, responsibility for repairs to common areas typically falls on the owner or condominium association. However, the precise details must be specified in the contract. The tenant must be aware of any financial contributions or additional duties related to the maintenance of common areas.
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