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What is the procedure for the investigation and monitoring of suspicious assets in Bolivia?
Bolivia establishes procedures to investigate and track suspicious assets, ensuring the recovery of illicit profits related to money laundering.
What does the Law for the Protection of Children and Adolescents in Brazil establish?
The Law for the Protection of Children and Adolescents in Brazil establishes measures to protect the rights of minors, including protection against abuse and exploitation, access to education and health care, and the right to live in a safe and healthy family environment.
Can I obtain a certified copy of my birth certificate from RENAP if I do not have the Personal Identification Document (DPI)?
Yes, you can obtain a certified copy of your birth certificate from RENAP even if you do not have the DPI. You must present other valid identification documents, such as your Guatemalan passport, to verify your identity.
How is the identity of bank account holders verified in Panama?
Banks in Panama verify the identity of bank account holders during the account opening process and use identity verification methods for financial transactions.
What is the procedure to renew a lease contract in Mexico?
To renew a lease, both parties must agree. They can renegotiate the terms and extend the contract for an additional period if they wish.
What happens if the debtor is abroad and cannot attend court hearings during the seizure process in Panama?
If the debtor is abroad and cannot attend court hearings during the seizure process in Panama, it is important for the debtor to contact the court and explain their situation. In some cases, it may be possible to conduct hearings or defense presents through legal representation or through the use of remote communication technologies, such as video conferencing or written submissions.
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