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What type of information is included in risk lists in Panama?
Risk lists include information about individuals or entities involved in illicit activities, such as money laundering, terrorist financing, drug trafficking, and other threats to national security.
How is the filiation of a child established in Mexico?
In Mexico, the filiation of a child is established by registering the birth certificate, where the rights and obligations of the parents are recognized. In case of doubt about paternity, genetic tests such as DNA can be used to determine biological parentage.
What is the legal framework that regulates the use of biometric identification by the State in El Salvador?
The State may have specific regulations that regulate the use of biometric technologies to verify the identity of citizens.
How can the government promote transparency in companies' human resources management to prevent labor sanctions in Panama?
The government can encourage transparency in the human resources management of companies in Panama by implementing regulations that require the disclosure of labor practices, promoting labor audits, and publishing periodic reports on regulatory compliance.
What is the renunciation of inheritance and how is it carried out in Brazil?
The renunciation of inheritance in Brazil is the act by which a person renounces his or her right to inherit the assets and rights of the deceased, either totally or partially. It is made through a formal declaration before the competent judge, and once accepted, the resignation is irrevocable and cannot be retracted later.
Can an embargo affect assets that are in the possession of third parties in Argentina?
An attachment can affect assets in the possession of third parties if it is proven that these assets are related to the debtor's debt.
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