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What is the process to request judicial authorization for the marriage of a minor in Panama?
The process to request judicial authorization for the marriage of a minor in Panama involves submitting an application to the family judge. Valid reasons must be provided and shown that the marriage is convenient and in the best interests of the minor. The judge will evaluate the case and make a decision based on the well-being of the minor and the particular circumstances.
How is the use of virtual currencies regulated in the prevention of money laundering in Mexico?
In Mexico, the use of virtual currencies is regulated to prevent money laundering. Cryptocurrency exchange platforms must comply with due diligence requirements, report suspicious transactions, and be registered with authorities to operate legally.
Can I use my DUI as proof of identity when applying for a mortgage loan in El Salvador?
Yes, the DUI is one of the identification documents accepted when applying for a mortgage loan in El Salvador. Financial institutions may require it to verify your identity and evaluate your eligibility for credit.
How can I request a permit to install a gasoline service station in Mexico?
The procedures to request a permit to install a gasoline service station in Mexico vary according to the Ministry of Energy (SENER) and the Energy Regulatory Commission (CRE). You must submit an application, provide the required documentation, such as technical studies, station plans, and meet the requirements established by the authority.
What are the obligations of companies in Colombia in terms of business ethics?
Companies in Colombia must adhere to ethical standards that include transparency in operations, prevention of corruption, and promotion of fair business practices. This involves establishing codes of conduct and training programs.
Are exceptions allowed to access to judicial files in cases of high public interest in El Salvador?
In exceptional cases, limited access to court records may be allowed to inform the public on matters of general interest.
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