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What is the legal procedure to establish parentage in cases of assisted reproduction in El Salvador and Panama?
In both countries, the establishment of parentage in cases of assisted reproduction may vary. In some cases, a voluntary recognition of paternity or maternity is required, while in others it may be necessary to resort to specific legal procedures to establish the filial relationship.
How is the sale of goods at public auction regulated in Panama?
The sale of goods at public auction is regulated by Law 17 of 2006, which establishes the procedures and requirements to carry out legal auctions.
How are specific challenges addressed in preventing money laundering in educational institutions and non-profit organizations in Argentina?
In educational institutions and non-profit organizations in Argentina, specific measures are implemented to address challenges in preventing money laundering. These entities are subject to regulations that require the identification of donors and beneficiaries, the implementation of due diligence procedures, and the reporting of suspicious transactions. Supervision by the FIU focuses on ensuring that these organizations meet their obligations and contribute to preventing misuse for illicit activities.
Can a person's judicial records be obtained if they have been a victim of family violence in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of family violence in Ecuador. However, in cases of family violence, victims can file complaints and request protection measures before the competent authorities, such as the State Attorney General's Office and family courts. These institutions are in charge of investigating and taking the necessary legal actions to guarantee the safety and well-being of the victims.
How is the prevention of money laundering addressed in the fashion and luxury sector in Bolivia, considering the mobilization of funds in international transactions and the need to guarantee the authenticity of operations?
Bolivia addresses the prevention of money laundering in the fashion and luxury sector through the implementation of specific measures. Detailed controls are applied in international transactions related to luxury products, verifying the authenticity of the operations and the legitimacy of the funds. Collaboration with customs agencies and the promotion of transparent practices help prevent the misuse of this sector for money laundering.
How is the registration process carried out in the Registry of Public Good Entities in Argentina?
The registration process in the Registry of Public Good Entities in Argentina is carried out through the General Inspection of Justice (IGJ) or the competent body of your province. You must complete the corresponding registration form, present the required documentation, such as the statute of the entity and the information of the founding members, and comply with the requirements established by current legislation.
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