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How is the prevention of money laundering addressed in the construction and real estate development sector in Ecuador?
In the construction and real estate development sector, Ecuador has implemented specific measures. There are regulations for due diligence in real estate transactions, the identification of final beneficiaries and the obligation to report suspicious transactions, with the aim of preventing the use of these industries in money laundering activities.
What is the validity of a criminal record certificate in Panama?
A criminal record certificate in Panama is usually valid for six months from the date of issue.
How are the risks associated with asset management and the investment portfolio evaluated in due diligence for investment funds in Argentina?
In investment funds, due diligence must address the risks associated with asset management and the investment portfolio. This involves reviewing portfolio diversification, assessing asset quality, and understanding the fund's investment strategy. Additionally, it is crucial to consider the fund's performance history, risk management, and transparency in communication with investors.
How to request an exit permit for minors in Colombia?
The permit to leave the country for minors is requested before the notary or immigration authority. Both parents must agree, present identification documents, and follow the established process to avoid inconveniences during the trip.
What happens if an asset that has been the subject of a pledge contract in Mexico is seized?
Mexico If an asset that has been the subject of a pledge contract in Mexico is seized, the seizure will affect the rights of the pledgee over the asset. The pledgee, who has the guarantee of the pledge, can request the realization of the property to collect the outstanding debt. The funds obtained from the sale of the property will be applied to the payment of the collateral debt. It is important to review the terms of the pledge agreement and seek legal advice to understand the specific implications in each case.
How is the participation of minors in adoption cases by couples who have gone through educational conflict mediation processes in Guatemala legally regulated?
The participation of minors in adoption cases by couples who have gone through conflict mediation processes at an educational level is legally regulated in Guatemala. Courts may consider the ability of couples to resolve conflicts related to educational level and ensure a family environment that fosters the child's academic development.
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