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What is the procedure to request judicial authorization for the sale of assets of a minor in Honduras in case of investment for their benefit?
The procedure to request judicial authorization for the sale of assets of a minor in Honduras in case of investment for their benefit involves submitting a request to the family judge. Solid and substantial reasons must be provided to justify the sale of the assets and demonstrate that the proposed investment is in the best interest of the minor.
What measures have been taken to prevent money laundering in the financial technology (fintech) sector in El Salvador?
In the financial technology (fintech) sector in El Salvador, measures have been implemented to prevent money laundering. These include the implementation of due diligence procedures in customer identification, transaction monitoring, adoption of data analysis technologies and collaboration with authorities in the detection and prevention of money laundering.
What are the requirements to carry out a recognition of a child in Mexican civil law?
The requirements include presenting evidence that supports the parentage relationship, obtaining parental consent and following the corresponding judicial process.
What is the difference between a personal identity card and a migration card in Panama?
The personal identity card is an identification document for Panamanian citizens, while the migration card is a document used by foreigners residing in Panama to verify their immigration status.
What law regulates the notification process in labor procedures in El Salvador?
The notification process in labor proceedings is governed by the Labor Code, ensuring that the parties are duly informed of the labor judicial process.
What is the typical time frame to obtain a criminal record certificate in Panama?
The time required to obtain a criminal record certificate in Panama may vary depending on the process and the issuing entity, but usually takes several weeks.
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