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What academic programs do Salvadoran universities offer to specialize in family law?
Universities typically offer law degree programs with electives or postgraduate degrees focused specifically on family law.
How is the integrity and efficiency of internal controls in Bolivian financial institutions evaluated to prevent money laundering?
Bolivia carries out periodic evaluations of internal controls in financial institutions, ensuring the integrity and efficiency of processes to prevent money laundering.
What are the regulations for identity validation in the field of real estate transactions in Panama?
In real estate transactions, the identities of buyers, sellers and others involved must be verified, and the properties are registered in the Public Registry of Panama to guarantee the authenticity of the transactions.
What is the inheritance petition action in Mexican civil law?
The inheritance petition action is the right that heirs have to claim possession and administration of the assets left by the deceased.
Can a penalty clause for early termination be included in the contract in Argentina?
Yes, the parties can agree penalty clauses for early termination in the contract, establishing the financial consequences in the event of non-compliance.
Is there any government initiative in Bolivia to improve inter-institutional cooperation in the fight against money laundering?
Yes, the Bolivian government has implemented initiatives to strengthen collaboration between entities such as the Police, the UAF and the Public Ministry, thus improving coordination in the investigation of money laundering cases.
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