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What are the implications of anti-money laundering regulations on sales contracts in Mexico?
Anti-money laundering regulations in Mexico require parties to sales contracts to identify their customers and report certain transactions to financial authorities.
What has been done to promote the economic participation of women in Panama?
To promote the economic participation of women, economic empowerment and access to credit programs for women entrepreneurs have been implemented. In addition, equal pay policies and the elimination of barriers to access to quality jobs have been promoted. However, additional efforts are still required to close the gender gap in the economic sphere.
What is the legislation on the use and carrying of firearms in Colombia?
Decree 2535 of 1993 regulates the use and possession of firearms in Colombia. Establishes requirements for obtaining licenses, conditions for the legitimate use of weapons, and sanctions for those who misuse them or participate in illegal arms trafficking.
What is the deadline to challenge the adoption in Panama?
In Panama, the period to challenge the adoption is five years from when the adoption was known or from when the interested party reached the age of majority. After this period, the adoption is considered final and cannot be challenged.
What is the minimum age to obtain a Personal Identity Card in Panama?
In Panama, citizens can obtain their Personal Identity Card at the age of 18. Before this age, they use other identification documents such as the Civil Registry.
What is the procedure to request alimony for a spouse in case of de facto separation in Panama?
The procedure to request alimony for a spouse in case of de facto separation in Panama involves filing a lawsuit before the family judge. Evidence must be provided of the applicant spouse's need and the other spouse's financial ability to pay support. The judge will evaluate the case and determine the fair and equitable amount of alimony, considering the individual circumstances of each spouse.
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