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What are the requirements to demand the granting of a public deed in Mexican civil law?
Requirements include the existence of a valid private contract, the identification of the contracting parties and the payment of notary fees.
How are suspicious transactions related to terrorist financing monitored in Panama?
Financial institutions must monitor transactions for suspicious activities and report them to the Panama UAF.
What are the support options for the LGTBQ+ community among Chilean immigrants in Spain?
Chilean immigrants in Spain who are part of the LGTBQ+ community can access specific services and support. There are LGTBQ+ organizations and groups in Spain that provide resources, emotional support and social activities. Additionally, laws in Spain protect the rights of LGTBQ+ people and prohibit discrimination based on sexual orientation and gender identity. If you are part of the LGTBQ+ community and need support or information, there are resources available for you in Spain.
Can I apply for a personal identity card online in Panama?
Currently, it is not possible to apply for a personal identity card online in Panama. You must carry out the procedure in person at the Civil Registry.
What impact does money laundering have on Brazil's infrastructure?
Money laundering can distort infrastructure development by diverting resources intended for legitimate projects toward illicit activities, negatively affecting the quality and efficiency of public infrastructure.
What legal consequences can someone face who hides their judicial record when applying for employment in Mexico?
Hiding judicial records when applying for employment in Mexico can have legal consequences. If it is proven that someone provided false or misleading information about their criminal record and this results in a hire based on incorrect information, the person could face legal action, including termination of employment. It is important to provide accurate and complete information when applying for employment.
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