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What are the requirements to carry out a recognition of paternity in Mexican civil law?
The requirements include presenting evidence that supports the relationship, obtaining the consent of the biological father and following the corresponding judicial process.
What regulations apply to the secure destruction of court records in Guatemala?
The secure destruction of court records in Guatemala is subject to specific regulations. These regulations establish procedures to ensure that destruction is carried out safely and that retention deadlines are met prior to the disposal of court records.
What is the process to obtain a residence authorization for investment reasons in the tourism sector in Panama?
The process to obtain a residence authorization for investment reasons in the tourism sector in Panama involves submitting an application to the Panama Tourism Authority (ATP) and complying with the requirements established by the entity. You must make a significant investment in tourism projects, such as hotels, resorts or recognized tourism developments. You must provide documentation that demonstrates the investment made and meets the financial solvency requirements. The application will be evaluated and, if all requirements are met, the residence authorization will be issued for investment reasons in the tourism sector.
What is money laundering and how is it defined in Guatemalan legislation?
Money laundering refers to the process of hiding or disguising the illicit origin of assets or funds, making them appear legitimate. In Guatemala, money laundering is defined and regulated mainly in the Law Against Money Laundering or Other Assets, which establishes sanctions and preventive measures.
How is quality and compliance with standards managed by private companies in public contracts in Paraguay?
The regulations can establish control and evaluation mechanisms to ensure that private companies comply with the quality standards and requirements established in public contracts in Paraguay.
What should I do if I change my name legally in Panama?
If you legally change your name in Panama, you must present legal documents supporting the name change when applying for a new personal identification card or passport.
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