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What is "continuous monitoring" in the prevention of money laundering in Panama?
"Continuous monitoring" is a practice used in the prevention of money laundering in Panama that involves the constant monitoring of financial transactions and activities of clients. Financial institutions are required to regularly and systematically monitor accounts and transactions for any suspicious or unusual activity that may indicate money laundering.
What actions do Salvadoran courts take to protect older adults in situations of family abuse or neglect?
They can issue protective orders, appoint legal guardians, or take steps to safeguard the rights and safety of older adults.
What are the responsibilities of the landlord in Ecuador according to the law?
The lessor in Ecuador has the obligation to deliver the property in good condition, make necessary repairs during the lease and respect the privacy of the lessee. In addition, it must provide the agreed basic services, such as drinking water and electricity.
Are there time limits for the disclosure of judicial records in Peru?
In Peru, there are no fixed time limits for the disclosure of judicial records. Background records typically remain in the system until a request is made to expunge or reduce them, as long as the required conditions are met.
What type of criminal record is included in a criminal record certificate in Panama?
A criminal record certificate in Panama includes criminal convictions and other records related to criminal activities, such as convictions for serious crimes.
What is the impact of the child support quota in cases of children who reach the age of majority in Colombia?
In cases of children who reach the age of majority in Colombia, the child support quota may continue to be applicable in certain circumstances. If the child is still financially dependent on the parents due to continued studies or some other valid reason, the court may maintain the maintenance obligation. Presenting evidence of the child's situation and needs after the age of majority is essential for the court to make informed and fair decisions.
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