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How does risk list verification affect charities and non-profit organizations in Ecuador?
Charities and non-profit institutions should be especially cautious about checking against risk lists. Inclusion on these lists may affect your ability to receive donations and funding. These organizations must implement rigorous controls to ensure that their activities are in compliance with regulations and avoid potential associations with entities on risk lists...
What is the legal framework for child custody disputes in Panama?
Child custody disputes in Panama are regulated by the Family Code and other related laws. The legal process for resolving child custody disputes involves consideration of the best interests of the child and may require the intervention of a family judge.
How can I request proof of ownership of a vehicle in Guatemala?
To request a certificate of ownership of a vehicle in Guatemala, you must go to the Superintendence of Tax Administration (SAT) and submit an application, providing the required information, such as the vehicle and owner information, and comply with the requirements established by the SAT. The SAT will issue the proof of ownership once the process is completed.
What is the impact of extradition on the perception of international cooperation in the fight against human trafficking in Mexico?
Extradition can strengthen the perception of international cooperation in the fight against human trafficking in Mexico by demonstrating the countries' willingness to work together to identify and pursue transnational trafficking networks.
How is the level of risk associated with PEPs defined in Panama?
The level of risk associated with PEPs is defined based on factors such as political position, public exposure and other risk indicators.
Can penalty clauses for early termination be included in a lease contract in Ecuador?
Yes, the parties can agree to penalty clauses for early termination in the lease. These clauses must be reasonable and proportionate, and are usually established to cover possible losses of the lessor due to early termination by the lessee.
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