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What are the main risk areas that due diligence focuses on in Panama?
The main risk areas of due diligence in Panama include money laundering, terrorist financing, corruption, fraud and tax evasion.
What are the rights of adult children in cases of divorce in the Dominican Republic?
Children of legal age in cases of divorce in the Dominican Republic are legally considered adults and are not subject to parental custody. They are free to make their own decisions and are not required to receive financial support from parents.
Can I obtain a person's criminal record if I am a party to intellectual property litigation involving patents or inventions?
As a party to intellectual property litigation related to patents or inventions in Mexico, you can request the judicial records of the opposing party to support your case and obtain relevant information regarding the legal and technical aspects of the intellectual property in dispute. This is done through established legal procedures and with the support of the competent judicial authority.
What are the laws and measures in Venezuela to confront cases of sabotage?
Sabotage is punishable by law in Venezuela. The Law against Organized Crime and Financing of Terrorism establishes legal provisions to prevent, investigate and punish cases of sabotage, which involves deliberate actions aimed at interrupting, damaging or harming infrastructure, public services or economic activities. The competent authorities, such as the Public Ministry and security bodies, work to protect essential services and prosecute those responsible for sabotage. It seeks to preserve public order and citizen security.
What is the right to non-discrimination based on sexual orientation and gender identity in El Salvador?
The right to non-discrimination based on sexual orientation and gender identity in El Salvador implies that all people have the right to be treated equally and without discrimination, regardless of their sexual orientation or gender identity. This includes the right to protection against discrimination, the right to equal treatment and opportunity, and the right to live freely and without fear of violence or persecution.
What is the importance of coffee for Brazil?
Coffee is an important product for the Brazilian economy, as the country is one of the largest producers and exporters of coffee in the world. The coffee industry also plays a role in Brazilian culture and history.
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