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What is the boundary rectification action in Mexican civil law?
The boundary rectification action is the legal procedure to correct errors in the boundaries or boundaries of a piece of land with respect to adjoining land.
What is the National Institute of Social Services for Retirees and Pensioners (PAMI) in Argentina?
PAMI is an organization in charge of providing health and well-being services to retirees and pensioners in Argentina. Its function is to guarantee access to medical care, medications, care services and recreational activities to improve the quality of life of seniors.
Does the judicial record in Panama include records of civil proceedings?
In Panama, judicial records generally refer to records of criminal proceedings and do not include records of civil proceedings. Civil case records may require an additional search process.
What collaboration exists between El Salvador and other countries to combat money laundering?
The country cooperates with other nations in the exchange of information and legal assistance to investigate and prevent money laundering internationally.
How is collaboration between companies and regulatory authorities encouraged in the verification of risk lists in Chile?
Collaboration between companies and regulatory authorities in risk list verification in Chile is encouraged through regular communication and cooperation. Regulatory authorities, such as the SBIF and UAF, provide guidance and oversight to companies, promoting an environment of compliance. Additionally, companies must report suspicious activity to authorities and cooperate in investigations. Effective collaboration ensures that companies are aware of regulations and that authorities have access to relevant information to prevent illicit activities. Transparency and cooperation are essential in this process.
What restrictions exist on the disclosure of criminal record information in Panama?
The disclosure of criminal record information in Panama is often subject to restrictions and regulations to protect the privacy and rights of individuals.
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