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What is the procedure for the recognition of paternity or maternity in cases of dispute in El Salvador and Panama?
In El Salvador and Panama, the recognition of paternity or maternity in cases of dispute may require DNA tests or other legal procedures that reliably demonstrate the filial relationship between the minor and the alleged parents.
What are the financing options available for sustainable tourism development projects in Costa Rica?
Sustainable tourism development projects in Costa Rica can access financing options through government programs, tourism development funds, and organizations specialized in financing sustainable projects. Additionally, you can set
What measures are applied to prevent the financing of terrorism in the real estate sector in Panama?
Due diligence, customer identification and reporting of suspicious transactions are applied in the real estate sector to prevent the financing of terrorism.
What is the role of the FIU (Financial Information and Analysis Unit) in preventing money laundering in Colombia?
The FIU plays a fundamental role in the prevention of money laundering in Colombia by being the entity in charge of receiving, analyzing and transmitting information about suspicious operations. It collaborates closely with financial entities and authorities to strengthen the country's capacity to detect and prevent money laundering.
How is a labor dispute resolved in Colombia before a lawsuit is filed?
Before resorting to a lawsuit, the parties are encouraged to seek solutions through conciliation, either through the competent labor authority or through direct agreements. Conciliation is a mandatory step in many cases and can avoid costly court proceedings.
How can I obtain a certificate of authenticity for a work of art in Peru?
To obtain a certificate of authenticity for a work of art in Peru, you must go to specialized art institutions or authentication experts. You must present the work of art and provide documentation supporting its authenticity, such as invoices, previous certificates of authenticity, and follow the process established by the institution.
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