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What is the procedure to seize real estate in Panama?
The procedure to seize real estate in Panama involves filing a lawsuit before the competent court, obtaining a seizure order and then registering that order in the Public Registry of Panama. Once registered, the real estate is affected and cannot be transferred until the debt is resolved.
What is the function of the Energy Regulatory Commission in Mexico?
The Energy Regulatory Commission (CRE) is the authority in charge of regulating and supervising the energy sector in Mexico, promoting competition, efficiency and security in the energy industry.
How can consulting services companies in Argentina address disciplinary backgrounds ethically when selecting candidates for specific projects?
Consulting services companies in Argentina can address disciplinary backgrounds ethically when selecting candidates for specific projects by individually evaluating the skills and competencies necessary for the project in question. It is essential to balance client safety with rehabilitative opportunities for the professionals involved.
How is crowdfunding and collective financing regulated in Mexico in the context of AML?
Crowdfunding and collective financing in Mexico are regulated in the context of AML. Crowdfunding platforms must comply with specific regulations, including identifying investors and monitoring transactions to prevent the misuse of these platforms in money laundering.
What are the steps to request the recognition of a free union in Colombia?
The recognition of a free union is carried out before a notary. You must present documents that prove cohabitation, personal identification, and in some cases, sign a partnership contract.
What is the role of regulatory authorities in Paraguay in imposing sanctions against money laundering activities?
Regulatory authorities in Paraguay play a key role in imposing sanctions against money laundering activities. They are responsible for monitoring regulatory compliance, investigating potential violations, and taking corrective action. This may include imposing fines, revoking licenses and collaborating with other international entities to effectively combat money laundering. Strong regulatory oversight is essential to maintain the integrity of the financial system and prevent engagement in illicit activities.
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