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Are periodic money laundering risk assessments carried out in Panama?
Yes, regular money laundering risk assessments are carried out to identify and address threats and vulnerabilities in the country.
What is the process to request a declaration of absence or death of a missing spouse in El Salvador?
The process to request the declaration of absence or death of a missing spouse in El Salvador involves filing a lawsuit before a family judge. Evidence must be presented to support the disappearance of the spouse and to demonstrate that a reasonable period of time has passed without news of his or her whereabouts. The judge will evaluate the evidence and make a decision based on applicable legislation.
How are food debts addressed in cases of international adoption in Colombia?
In cases of international adoption in Colombia, the child support fee may be established in a similar manner to cases of national adoption. The adopter assumes support responsibilities like any other legal parent, and the court will determine the support fee considering the income and needs of the adoptee. International cooperation may be necessary to ensure compliance with maintenance obligations in cases of international adoption.
What are the rights and responsibilities of the parties in a sales contract in Costa Rica?
The parties to a sales contract in Costa Rica have the right to have the agreed terms met. They must also fulfill their obligations, such as delivering the good and paying the agreed price, unless the contract states otherwise.
How can security services companies in Argentina handle disciplinary records ethically when selecting personnel for event and property protection?
Security services companies in Argentina can handle disciplinary records ethically when selecting personnel for event and property protection by carefully evaluating the relevance of the record to job responsibilities. It is essential to balance security with employment opportunities for those with disciplinary records who demonstrate an aptitude for security.
What happens if the tenant does not pay the rent in Mexico?
If the tenant does not pay the rent, the landlord can initiate eviction proceedings to recover the property and demand payment of back rent.
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