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Can the main home be seized during a foreclosure in Panama?
Under Panamanian law, the debtor's main home is protected from seizure in certain circumstances. However, there are exceptions, such as when the debt is related to the financing or mortgage of the home itself. In these cases, the primary home could be subject to foreclosure.
How is the supervision of suspicious financial transactions carried out in the Dominican Republic?
Financial institutions are required to report suspicious transactions to the UAF, which then investigates them
How is money laundering prevented in the used vehicle sales sector in Mexico?
Mexico In the used vehicle sales sector in Mexico, measures have been implemented to prevent money laundering. This includes the obligation to perform due diligence in identifying and verifying the identity of buyers and sellers, as well as in documenting transactions. In addition, cooperation with the authorities is promoted and the reporting of suspicious operations to the FIU is required. These measures seek to prevent the use of the sale of used vehicles as a way to launder illicit funds and detect possible money laundering activities in this sector.
How is advertising regulated in a sales contract in the Dominican Republic?
Advertising in a sales contract must comply with advertising and consumer laws in the Dominican Republic. Offers and promotions must be clear and not misleading. Consumers have the right to receive the information necessary to make informed decisions before entering into a sales contract.
How are cases of people in prolonged preventive detention handled in Paraguay?
The cases of people in prolonged preventive detention in Paraguay are addressed with attention to the principles of justice and human rights. The legislation establishes mechanisms to avoid the unjustified prolongation of preventive detention, ensuring the right to a timely trial. The courts continually evaluate the necessity and proportionality of preventive detention, allowing for periodic review of the situation of detainees. Protecting the rights of people in prolonged preventive detention is essential to guarantee a fair and respectful penal system in Paraguay.
How is the adoption of minors legally regulated in Guatemala by couples who have participated in programs to promote equality in access to education in rural areas?
The adoption of minors in Guatemala by couples who have participated in programs to promote equality in access to education in rural areas is legally regulated. Adopters' experience and ability to provide a family environment that promotes equal educational opportunities, especially in rural areas, is evaluated.
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