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What is the process to request the declaration of non-existence of a marriage due to bigamy in Ecuador?
The process to request the declaration of non-existence of a marriage due to bigamy in Ecuador involves filing a complaint before a child and adolescent judge. Evidence must be provided to show that one of the parties was already married at the time of remarriage.
What is the identity validation process in the field of intellectual property in Panama?
Applications for copyright and intellectual property registrations in Panama may require identity verification of authors and rights holders to ensure the authenticity of creations.
What are the tax implications of disciplinary sanctions in Paraguay?
Disciplinary sanctions generally do not have direct tax implications, but may affect the ability to earn income or maintain employment, which in turn could have an impact on the tax position.
How is the interaction of financial institutions with non-banking entities handled in the KYC process in Mexico?
The interaction of financial institutions with non-banking entities in the KYC process in Mexico involves the establishment of identity verification agreements and processes to ensure compliance with regulations throughout the financial system, regardless of the type of entity.
What is the principle of legal certainty in Brazilian criminal law?
The principle of legal certainty establishes that criminal norms must be clear, precise and predictable, thus guaranteeing the certainty of the law and the protection of the fundamental rights of people, avoiding arbitrary or discretionary interpretations by judicial bodies and providing a framework stable and coherent legal system for social coexistence.
What is the role of the National Energy Commission in regulating the energy sector in relation to money laundering in the Dominican Republic?
The National Energy Commission regulates and supervises activities in the energy sector to prevent the use of money laundering in this industry.
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