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How are the judicial records of deceased people managed in Paraguay?
The management of the judicial records of deceased persons in Paraguay follows established procedures to preserve the integrity and confidentiality of the information. The competent authorities implement measures to ensure that the judicial records of deceased persons are handled in an ethical and respectful manner. This may include restrictions on access and disclosure of such information, safeguarding the memory and privacy of people who are no longer present.
What is the legal process for the recognition of a de facto union in El Salvador?
In El Salvador, the recognition of a de facto union may vary depending on the region, and usually involves the presentation of proof of cohabitation and the fulfillment of certain legal requirements for its recognition.
What economic impact does money laundering have in Mexico?
Money laundering can have a negative impact on the Mexican economy by distorting markets, undermining fair competition, and facilitating the investment of illegal resources in the legal economy.
What is the Certificate of Social Denomination in Peru?
The Company Name Certificate in Peru is a document issued by the National Superintendence of Public Registries (SUNARP) that certifies the availability and registration of a company name for a company. This certificate is used to support the identity and legality of a company's name.
How are rates and interest calculated in a seizure process in Panama?
The rates and interests applicable in a seizure process in Panama may vary depending on the type of debt and previous contractual agreements. Generally, the interest rates established by the Superintendency of Banks of Panama or the terms agreed in the contract that originated the debt are followed.
How can mobile payment systems be used for money laundering in Brazil?
Mobile payment systems can be used to launder money by allowing financial transactions through mobile devices without the need for a bank account, facilitating the movement of illicit funds discreetly and quickly.
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