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What is the statute of limitations to demand compliance with a sales contract in Panama?
The statute of limitations may vary, but is generally 5 years from the breach of contract.
What is the role of the media in preventing and raising awareness about money laundering in Colombia?
The media plays a crucial role in preventing and raising awareness about money laundering in Colombia. Through the dissemination of news, reports and awareness campaigns, the media inform the public about the risks of money laundering, promote the reporting of suspicious activities and contribute to raising awareness about the importance of preventing this crime.
What economic sectors are most prone to money laundering in Mexico?
The sectors that tend to be most prone to money laundering in Mexico include construction, real estate, gaming and casinos, as well as international trade.
What are common regulatory compliance practices in the financial sector of the Dominican Republic?
In the financial sector, regulatory compliance practices include due diligence in customer identification, reporting suspicious transactions, anti-money laundering, and financial risk management. They must also comply with the regulations of the Central Bank and the Superintendency of Banks of the Dominican Republic.
Has the embargo in Venezuela affected cooperation in the field of protecting the rights of Venezuelan migrants and refugees in other countries?
Yes, the embargo has affected cooperation in the field of protecting the rights of Venezuelan migrants and refugees in other countries. The political and economic tensions related to the embargo may hinder the implementation of protection policies and programs for Venezuelan migrants and refugees, as well as collaboration with receiving countries and international organizations in this matter. This can have a negative impact on the situation of Venezuelan migrants and refugees and hinder their access to fundamental rights.
What law regulates the rights of spouses regarding ownership of real estate during marriage in Mexico?
The rights of spouses regarding real estate ownership during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the provisions for the acquisition, administration and disposition of marital real estate.
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