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What is "coincidence" in the money laundering process in Panama?
"Match" refers to a situation in which similarities or relationships between transactions, accounts or persons are identified that may indicate the existence of money laundering activities. In Panama, data analysis and cross-referencing is carried out to detect possible matches and carry out additional investigations when money laundering is suspected.
What are the rights of cohabiting couples in Peru?
Cohabiting couples in Peru have similar rights to spouses in relation to the family home and assets acquired during cohabitation. They also have rights to social security, inheritance and other benefits recognized by law.
How is due diligence managed in real estate projects in the Dominican Republic?
Managing due diligence on real estate projects in the Dominican Republic involves reviewing property titles, environmental impact studies, construction licenses, financing agreements and permits. Land use regulations and property issues must also be considered.
What should I do if I need a certified copy of my Guatemalan passport?
If you need a certified copy of your Guatemalan passport, you must go to the General Directorate of Immigration and request the corresponding procedure. You can obtain a certified copy that will serve as proof of your identification document.
What is being done to promote gender equality in the area of reproductive rights in Mexico?
In Mexico, actions are being implemented to promote gender equality in the area of reproductive rights. This includes promoting equal access to sexual and reproductive health services, guaranteeing women's autonomy and decision-making over their own bodies, and eliminating barriers and stigmatization in access to contraceptive methods and legal abortion services. and sure.
Are judicial records in Honduras considered in the process of adopting a child?
In the process of adopting a child in Honduras, the judicial records of the applicants are one of the aspects that are evaluated to determine the suitability of the adoptive parents. The competent authorities will review the judicial records to ensure that there are no records of crimes that could compromise the well-being of the child.
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