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What specific regulations apply to due diligence in the legal services sector in Guatemala?
Legal professionals in Guatemala must comply with specific due diligence regulations and report suspicious activities according to current laws.
What is the role of educational institutions in preventing money laundering in Panama?
Educational institutions in Panama play an important role in the prevention of money laundering by providing training and education on topics related to the prevention of money laundering and financial ethics. This includes financial education programs, specialized courses and promoting a culture of ethical compliance among future professionals in the financial sector.
What are the legal implications of contracts for the sale of goods for research purposes in medical and pharmaceutical sciences in Mexico?
Contracts for the sale of goods for research purposes in medical and pharmaceutical sciences in Mexico must comply with research regulations, intellectual property and academic collaboration agreements, respecting copyright and intellectual property rights when applicable.
What is the process for obtaining custody of a grandchild in Guatemala when the parents are unable to adequately care for them?
In cases where parents are unable to adequately care for a minor, such as grandparents, they can request custody of a grandchild in Guatemala through a legal process. A lawsuit must be filed before a judge, providing evidence of the parents' incapacity and demonstrating that custody with the grandparents is in the best interest of the child.
What does the Attorney General's Office of the Republic contribute in judicial and legal procedures?
The Attorney General's Office investigates and carries out criminal proceedings and legal procedures related to justice in the country.
What are the visa options for Panamanian scientists and researchers who want to work on research projects in Spain?
There are specific visas for researchers and scientists who wish to collaborate on research projects in Spain.
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