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What is the action to challenge concubinage in Mexican civil law?
The action to challenge concubinage is the right that interested third parties have to challenge the existence of a stable cohabitation relationship between two people who are not united by marriage.
What are sales contracts with reservation of ownership in Guatemala?
Sales contracts with retention of title are agreements in which the seller retains ownership of the property until it has been paid in full. This provides security to the seller in case of default by the buyer, since he can recover the property.
What is the impact of KYC on the detection of suspicious transactions related to arms trafficking in Mexico?
KYC has an impact on detecting suspicious transactions related to arms trafficking in Mexico by helping to identify financial activities that could be related to illegal arms trafficking. This contributes to security and gun control.
What is the validity of the Passport in Colombia?
The Passport in Colombia is valid for 10 years for adults and 5 years for minors.
Is there any specialized unit in Panama in charge of investigating money laundering?
Yes, the Financial Analysis Unit (UAF) is the entity in charge of receiving, analyzing and sending reports of suspicious operations and activities related to money laundering.
What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in a situation of equality before the law in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of people who lack access to equal protection before the law. There are laws and regulations that prohibit discrimination and guarantee equal treatment and opportunities for all people, without distinction of ethnic origin, gender, religion, sexual orientation, disability or other condition. In addition, inclusion and non-discrimination policies are promoted, and mechanisms are established to report and remedy cases of discrimination.
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