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What is the importance of international sanctions in the fight against money laundering in Mexico?
International sanctions play a significant role in the fight against money laundering in Mexico. The country cooperates with other nations to ensure that global sanctions are implemented and to prevent illicit funds from entering the financial system.
How is compensation for workplace accidents determined in Ecuador?
In the case of workplace accidents, compensation is determined according to the severity of the injury and the provisions of social security and occupational risk laws in Ecuador.
What is the responsibility of the Panamanian State in creating laws?
The State of Panama, through its legislative institutions, has the responsibility of creating and modifying laws to adapt to the changing needs of Panamanian society. This process is carried out through discussion, debate and approval of laws that will then be applied by the country's judicial system.
What are the obligations of parents in Peru in relation to their children?
Parents in Peru have the obligation to provide food, care, education and protection for their children. These obligations continue even in the event of divorce or separation.
What happens if a tax debtor in Paraguay does not comply with an agreed payment plan?
If a tax debtor does not comply with a payment plan, the SET can take additional measures to recover the debt.
What is the process to request judicial authorization to change the name of a minor in Colombia?
To request judicial authorization to change the name of a minor in Colombia, a complaint must be filed before a family judge. Justified reasons must be provided for the name change and argued that it is in the best interest of the child. The judge will evaluate the request and make a decision based on the well-being of the child.
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