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How is the representation of minors in judicial proceedings in El Salvador regulated?
The representation of minors is governed by the Code of Children and Adolescents, which establishes the mechanisms for their legal representation in the judicial field.
What tax benefits exist for special economic zones in Panama?
Special economic zones in Panama can benefit from tax exemptions, incentives and specific benefits to attract investment and economic development.
How does Chile ensure that companies and people subject to international sanctions do not operate in its territory?
Chile has implemented regulations to ensure that companies and individuals subject to international sanctions do not operate in its territory. This includes supervision and monitoring of financial transactions to identify sanctioned entities or individuals. Additionally, companies are required to verify the identity of their customers and review sanctions lists before conducting transactions. Cooperation with other countries and international organizations is essential to ensure that sanctions are applied effectively.
What is the third party opposition action in Mexican civil law?
The third party opposition action is the right that a third party has to oppose the execution of an asset that it considers to be its property, when said asset has been seized by a creditor.
What is the role of government institutions in Chile in supervising PEPs?
In Chile, government institutions such as the Financial Analysis Unit (UAF) and the Comptroller General of the Republic play a crucial role in the supervision and control of the financial and property activities of PEPs.
What is the deadline to challenge paternity in Venezuela?
The period to challenge paternity in Venezuela is one year from the moment in which the existence of the child or the cause motivating the challenge became known.
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