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What are the consequences of possession in good faith in Mexican civil law?
The consequences include the acquisition of rights by acquisitive prescription and limited liability for damage caused to the thing.
What are the specific regulations for background checks in the field of health services in Argentina?
In the field of health services in Argentina, background checks may be governed by specific regulations to guarantee the suitability of professionals. It is crucial to comply with health regulations and respect the confidentiality of medical information.
What is the role of the National Commission against Money Laundering of Panama in the regulation and supervision of financial entities to prevent financing of terrorism?
The National Commission against Money Laundering of Panama plays a key role in the regulation and supervision of financial entities to prevent the financing of terrorism. Establishes regulations and guidelines that oblige financial entities to implement controls and measures to prevent money laundering and the financing of terrorist activities. Constantly supervises operations and transactions in the financial sector, ensuring compliance with established regulations. Their work is essential to maintain the integrity and security of the financial system and contribute to the prevention of terrorist financing in Panama.
How can I apply for a fishing permit in Colombia?
To request a fishing permit in Colombia, you must go to the National Aquaculture and Fisheries Authority (AUNAP) and follow the established steps. You must submit an application, provide the required documents, such as boat registration, crew fishing license, and comply with current fishing and environmental regulations. The AUNAP will evaluate the application and, if you meet the requirements, will grant the corresponding fishing permit.
What impact does an embargo have on social stability and security in El Salvador?
An embargo can have a significant impact on social stability and security in El Salvador. Shortages of basic products, rising prices and unemployment can generate social tensions and increase inequality. Furthermore, the lack of economic opportunities can drive migration and cause security problems, as some people may resort to illicit activities to survive.
What is considered a "beneficial owner" of a politically exposed person in Peru?
"beneficial owner" of a politically exposed person in Peru refers to those persons who ultimately own, control or benefit from the economic or financial activities of the politically exposed person. Identifying the beneficial owner is important to prevent the use of front men or opaque structures to hide true ownership or control of assets.
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