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What is the action for recognition of ownership in Mexican civil law?
The ownership recognition action is the legal procedure to obtain judicial recognition of the ownership of real estate when the corresponding ownership documents are not available.
What are the measures to prevent the use of cryptocurrencies in money laundering activities in Paraguay?
To prevent the use of cryptocurrencies in money laundering activities in Paraguay, specific measures are implemented. The regulation establishes obligations to identify and report suspicious transactions for cryptocurrency exchange platforms. In addition, the supervision and regulation of these platforms is promoted to guarantee their compliance with anti-money laundering regulations. SEPRELAD and other competent authorities actively monitor cryptocurrency-related transactions and work to prevent the misuse of these technologies in illicit activities. These measures seek to adapt to the evolution of financial technologies and guarantee the effectiveness of controls in the field of cryptocurrencies.
What legal provisions regulate the notification of judicial resolutions in El Salvador?
The notification of resolutions is regulated in the Civil and Commercial Procedure Code, detailing the methods and deadlines for informing the parties.
What are the options to obtain a student visa in Spain if I am a Mexican citizen and want to carry out an academic exchange program?
Mexican citizens who wish to participate in an academic exchange program in Spain can apply for a student visa. To do this, they must have a letter of acceptance from a Spanish institution or participate in a recognized exchange program. Additionally, they must meet financial and health insurance requirements.
What are the rights of non-custodial parents in Costa Rica?
Non-custodial parents in Costa Rica have rights and responsibilities towards their children. They have the right to maintain an ongoing and meaningful relationship with their children, to be informed about their well-being and development, and to participate in making important decisions that affect the children's lives.
How can linked entities in Panama collaborate with civil society to improve perception and trust in background check processes?
Collaborating with civil society can help related entities improve perception and trust in background check processes, promoting participation and accountability.
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