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What is the deadline to request the annulment of a marriage in Panama?
In Panama, the period to request the annulment of a marriage is five years from its celebration. After this period, the marriage is considered valid and its annulment cannot be requested.
How are cases of sexual harassment handled in the workplace in Paraguay?
Cases of sexual harassment in the workplace in Paraguay must be treated seriously and complaints can be filed with labor authorities and the justice system. There are laws that prohibit sexual harassment and establish procedures for its reporting and resolution.
What is the legal process to carry out a seizure in the Dominican Republic?
The legal process for carrying out a garnishment in the Dominican Republic generally involves filing a request with a court, issuing a garnishment order, and notifying the debtor so that they can defend themselves.
What are the requirements to obtain a business loan in Peru?
The requirements to obtain a business loan in Peru may vary depending on the financial institution, but generally include the presentation of a business plan, identification documents of the applicant and their credit history, proof of income and financial statements of the company, information about the purpose of the loan and collateral guarantees. Additionally, a risk assessment and feasibility analysis of the project may be required.
How are cash transactions and unusual operations addressed in anti-money laundering legislation in Paraguay?
Anti-money laundering legislation in Paraguay addresses cash transactions and unusual operations by imposing specific measures. Financial institutions have the obligation to monitor and report cash transactions and those that are unusual or suspicious. These include limits on cash transactions and identifying customers who engage in unusual transactions. The regulation seeks to prevent cash transactions and operations
Can a property that is being used as a main residence in Chile be seized?
In Chile, there are legal protections that limit the seizure of the main home. However, it is important to consult the current legislation and the specific circumstances of the case, since there may be exceptions and conditions that allow the seizure of the home in certain cases.
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