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How are disputes resolved in a rental contract in Mexico?
Disputes can be resolved through legal means or through mediation. In Mexico, it is recommended to consult a lawyer specialized in leases.
What is "source of funds analysis" in the prevention of money laundering in Panama?
"Source of funds analysis" refers to the process of investigating and verifying the lawful provenance of funds used in financial transactions. In Panama, financial institutions and other intermediaries are required to conduct due diligence to determine the source of their clients' funds and report any suspicious activity that may indicate money laundering.
What third-party agencies or companies can perform background checks on behalf of an employer in Guatemala?
Third-party companies specializing in background checks may be hired by employers to conduct these checks.
What is the process of recognition of a child by a third party in Peru?
The recognition of a child by a third party in Peru can be done through a voluntary declaration before a competent authority, such as a municipality or notary. The third party must agree to recognize the child.
What is the participation of judicial authorities in criminal record verification in Colombia?
Judicial authorities collaborate by providing criminal history information. Verification is carried out in accordance with laws and regulations, respecting the privacy and rights of the individual.
What is being done to guarantee transparency in the financing of electoral campaigns by PEP in Panama?
Regulations are established to guarantee transparency in the financing of electoral campaigns, including the disclosure of donors and amounts.
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