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What are the rights of foreign children in Argentina in case of separation or divorce of their parents?
Foreign children in Argentina have the same rights as Argentine children in the event of separation or divorce of their parents. They have the right to maintain an adequate and continuing relationship with both parents, to receive care, protection, education and food. They also have the right to express their opinion and be heard in judicial processes that affect them.
What measures are applied to prevent the financing of terrorism in the real estate sector in Panama?
Due diligence, customer identification and reporting of suspicious transactions are applied in the real estate sector to prevent the financing of terrorism.
What measures are taken to prevent the concealment of illicit assets by PEP in Panama?
Prevention measures are implemented to avoid the concealment of illicit assets by PEP, including due diligence and identification of beneficial owners.
What is the outlook for investments in the investment risk management consulting services sector in the legal and advisory services sector in Panama?
The legal and advisory services sector in Panama presents interesting investment opportunities in the field of investment risk management. The country has a stable legal and regulatory environment, as well as a strong community of lawyers and professional advisors. Investment opportunities in this sector include the creation of investment risk management consulting companies in legal and advisory services, the provision of advisory services in legal and regulatory risk analysis, consulting in investment and transaction structuring, advice in regulatory compliance and conflict resolution consulting. Panama offers a developed legal and professional infrastructure, which creates a conductive environment for investments in investment risk management consulting services in the legal and advisory services sector.
What is the minimum age to marry in Mexico?
The minimum age for marriage in Mexico is 18 years, although there may be exceptions in special cases with authorization from a judge.
How are cryptocurrency transactions regulated in Guatemalan AML legislation?
Guatemalan AML legislation regulates cryptocurrency transactions, requiring due diligence on exchange platforms and reporting of suspicious transactions associated with cryptocurrencies.
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