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What is the process to obtain a divorce order due to economic abandonment in Mexico?
To obtain a divorce order due to economic abandonment in Mexico, a complaint must be filed before a judge, demonstrating that one of the spouses has stopped contributing financially to the support of the home without valid justification, and requesting a divorce for this reason.
Do private companies offer insurance or guarantees for landlords against tenant defaults in El Salvador?
Some private companies may offer insurance or guarantees to protect landlords in the event of tenant default.
How can technology companies be used for money laundering in Brazil?
Technology companies can be used for money laundering by facilitating opaque financial transactions through digital platforms and mobile applications, making it difficult to detect and track by financial authorities.
What is the process to request the allocation of a disability pension in cases of disability of a parent in Colombia?
To request the assignment of a disability pension in cases of disability of a parent in Colombia, an application must be submitted to the corresponding Pension Fund Administrator (AFP). Medical and legal documents proving the disability and its relationship to work ability must be provided. The AFP will evaluate the application and, if the requirements are met, will grant the disability pension.
What is the role of financial institutions in the implementation of PEP regulations in Panama?
Financial institutions play a critical role in performing due diligence and reporting suspicious transactions related to PEPs.
How does the Ministry of Foreign Affairs collaborate in the management of judicial files in El Salvador?
The Ministry of Foreign Affairs could be involved in the legalization of documents used as evidence in court files.
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