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What is the property separation regime in Panama?
The separation of property regime in Panama is a marital regime in which each spouse maintains their property and assets individually. Assets acquired during the marriage are not considered joint property, and each spouse is responsible for managing their own assets and debts.
Can exceptions be applied in the AML process in El Salvador?
Yes, in low-risk cases or low-value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.
Can I obtain a copy of a person's judicial record if I am their legal guardian in Colombia?
As a legal guardian of a person in Colombia, you may be able to obtain a copy of their court records, as long as you have legal authorization to act on their behalf. You must present documentation that supports your status as legal guardian and follow the process established by the entity responsible for judicial records.
What is the current political situation in Brazil?
Brazil has experienced political turmoil in recent years, with tensions between different political factions and an increase in polarization. President Jair Bolsonaro's government has come under fire both nationally and internationally for its policies in areas such as the environment, human rights and management of the COVID-19 pandemic.
How is free legal aid regulated in Panama?
Free legal aid is offered in Panama for people who cannot afford legal services. The State provides public defense lawyers and guarantees access to justice for all citizens, regardless of their economic situation.
How is the training of professionals in the legal sector addressed to recognize and prevent cases of money laundering in Ecuador?
The training of professionals in the legal sector is a priority in Ecuador. Training programs are carried out for lawyers and notaries, updating them on the latest trends in money laundering, current regulations and best practices to prevent and report suspicious activities.
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