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What is Panama's international cooperation in the fight against the financing of terrorism?
Panama cooperates closely with other countries and international organizations to combat the financing of terrorism, sharing information and collaborating in joint investigations.
How are the risks associated with illegal mining and mineral exploitation addressed in the prevention of money laundering in Mexico?
Mexico addresses the risks associated with illegal mining and mineral exploitation through regulations and supervision in this industry. The aim is to prevent the entry of illicit funds into the mineral supply chain.
How is liability for hidden defects in a sales contract regulated in El Salvador?
The law may establish deadlines for claiming hidden defects and determine the seller's liability in such cases.
What are the rights of grandparents in custody matters in Peru?
In Peru, grandparents may have visitation or custody rights over their grandchildren if it is proven to be in the best interest of the child and if the parents are unable to adequately care for the child.
Can judicial records in Mexico be used as evidence in a trial?
Yes, judicial records in Mexico can be used as evidence in a trial, as long as they meet the legal admissibility requirements. The relevance and probative value of the judicial records will depend on the case and the judge's decision.
Can you provide the name of your last participation in a cultural competition in Ecuador?
My last participation in a cultural competition was at [Name of competition] on [Date of participation].
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