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What is the procedure to request adoption by a close relative in Panama?
The procedure to request adoption by a close relative in Panama involves filing a lawsuit before the family judge. Proof of the family relationship must be provided and it must be shown that the adoption is in the best interest of the child. Evaluations and suitability studies will be carried out, and a legally established adoption process will be followed.
What is the procedure for holding oral trials in criminal proceedings in El Salvador?
Oral trials in criminal proceedings are carried out with the parties appearing before the court, presenting arguments and evidence verbally and in public hearings.
How has the embargo in Bolivia affected the country's infrastructure and economic development, and what are the projects and strategies to mitigate these impacts?
Embargoes can have consequences on infrastructure and economic development. Strategies to mitigate these impacts could include investment in infrastructure projects, economic diversification, and collaboration with international partners. Analyzing these aspects provides information on economic resilience and the strategic approach adopted by Bolivia in response to embargoes.
What is the responsibility of financial institutions in updating the PEP list in El Salvador?
Financial institutions should regularly update their customer database to reflect any changes in PEP status, using reliable and official sources.
What is provisional custody and in what cases is it applied in Brazil?
Provisional custody in Brazil is a temporary measure that is applied when there is a situation of urgency or risk to the well-being of the minor and immediate intervention is necessary to protect him or her. It is granted by a court decision and can be revoked or modified later depending on the evolution of the situation.
What are the consequences of having a negative tax history in Mexico?
Having a negative tax history in Mexico can lead to sanctions, fines and legal problems. In addition, business and financing opportunities may be limited.
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