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What is the deadline to request the annulment of a marriage in Panama?
In Panama, the period to request the annulment of a marriage is five years from its celebration. After this period, the marriage is considered valid and its annulment cannot be requested.
What is the role of the Financial Investigation Unit (UIF) in the verification process on risk lists and in the prevention of terrorist financing in El Salvador?
The Financial Investigation Unit (UIF) plays a crucial role in the risk list verification process and in the prevention of terrorist financing in El Salvador. The FIU acts as a focal point for the reception, analysis and reporting of suspicious transactions.
Can I use my expired Argentine DNI as an identification document for internal procedures in the country?
No, the expired Argentine DNI is not valid as an identification document for internal procedures in the country. You must renew it before it expires to be able to use it as a valid document.
What measures are taken in Paraguay to prevent the abuse of legal entities within the framework of Due Diligence?
To prevent the abuse of legal entities in Paraguay within the framework of Due Diligence, greater transparency is required in the identification of final beneficiaries. The regulations seek to prevent legal entities from being used as fronts for illegal activities, ensuring that the true ownership and control of such entities is known.
What are the financing options for development projects in the human resources consulting services sector in El Salvador?
Financing options for development projects in the human resources consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in business services, government programs and funds aimed at training and development of human resources, investment venture capital and investment funds with a focus on human resources consulting projects, and the possibility of accessing technical cooperation and strategic alliances with international human resources consulting companies.
What are the legal consequences of the crime of misleading advertising in Mexico?
Misleading advertising, which involves the dissemination of false or misleading information about products or services, is considered a crime in Mexico. Legal consequences may include administrative sanctions, fines and the obligation to rectify or remove misleading advertising. Consumer protection is promoted and measures are implemented to prevent and punish misleading advertising.
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