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What measures are taken in Paraguay to prevent the abuse of legal entities under AML?
To prevent the abuse of legal entities in Paraguay under AML, greater transparency is required in the identification of beneficial owners and measures are implemented to prevent the use of legal entities as fronts for illegal activities.
What is the procedure to request judicial authorization to travel with a minor in Panama?
The procedure to request judicial authorization to travel with a minor in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the trip and demonstrate that it is in the best interest of the minor. The judge will evaluate the case and make a decision based on the well-being of the minor.
What is the deadline to request to challenge a custody sentence in Peru?
The deadline to request to challenge a custody sentence in Peru is five business days from notification of the sentence. During this period, an appeal can be filed before the corresponding court to request review of the sentence and present arguments that support the challenge.
How is the priority of attachments determined in the case of multiple creditors in Argentina?
Priority is established according to the date of registration of the seizures, following the principle "prior in time, prior in law."
What mechanisms exist to track and monitor compliance with sanctions by contractors in Mexico?
Mechanisms to track and monitor contractor compliance with sanctions in Mexico include record review, audits, and ongoing oversight by competent authorities.
What is the legislation on child abuse in Ecuador?
Ecuador has laws to prevent and punish child abuse, establishing specific measures to protect minors.
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