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What agencies in Panama are involved in the fight against money laundering at the national level?
Several agencies, such as the Superintendence of Banks, the UAF, the Gaming Control Board and the Attorney General's Office, work together to combat money laundering.
What is the deadline to challenge an embargo in Guatemala?
The deadline to challenge a seizure in Guatemala may vary depending on the nature and type of seizure, as well as applicable laws and regulations. It is generally recommended to challenge the lien as soon as possible once you become aware of it. It is important to seek legal advice to determine the specific deadlines and challenge requirements in each case.
How long does it take to obtain a Certificate of Migratory Movement in Ecuador?
The Certificate of Migratory Movement in Ecuador is issued immediately once the request is made and the information in the system is verified. You can obtain it online through the website of the Ministry of Foreign Affairs and Human Mobility.
What is the procedure for revoking a will in Brazil?
The procedure for revoking a will in Brazil involves submitting a request to the competent court, accompanied by evidence that demonstrates the testator's unequivocal will to revoke the previous will in whole or in part. The revocation can be express, through the preparation of a new will that renders the previous will void, or tacit, through the physical destruction of the previous will or the preparation of a subsequent will that is incompatible with the previous one. The judge will evaluate the request and, if he considers that the legal requirements are met, will issue a ruling revoking the will.
What is the participation of external experts in the review of sanctions on contractors in Argentina?
External experts, such as jurists, ethicists, and industry professionals, may participate in sanctions review committees. His experience brings an independent perspective and contributes to informed and fair decisions in complex cases.
What is the role of the Ministry of Labor, Employment and Social Security in Argentina?
The main function of the Ministry of Labor, Employment and Social Security is to promote decent work, guarantee labor rights and ensure social security in Argentina. Its objective is to promote formal employment, regulate labor relations, protect workers, and promote social inclusion and equal opportunities in the workplace.
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