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What is the main purpose of risk lists in Panama?
The main purpose is to prevent money laundering, terrorist financing and other illicit activities.
How can internet fraud affect the reputation of the Mexican government internationally?
Internet fraud can affect the reputation of the Mexican government internationally by raising concerns about the country's ability to ensure the security and integrity of online transactions.
What is the process to obtain a divorce order for physical abuse in Mexico?
To obtain a divorce order for physical abuse in Mexico, you can file a complaint with the competent authorities and request protective measures, as well as initiate a divorce process for this reason, demonstrating the recurring physical aggression by the spouse and its impact. in the marriage relationship.
How are commercial relations with PEP managed in the private sector in Panama?
The private sector in Panama must carry out additional due diligence when establishing business relationships with PEP, which involves more thorough evaluation and monitoring of transactions.
What types of compensation can be sought in a labor lawsuit in the Dominican Republic?
In a Dominican Republic employment lawsuit, you can seek compensation for back wages, compensation for wrongful termination, damages, and other forms of compensation related to the violation of labor rights.
What rights do grandparents have in relation to their grandchildren in Venezuela?
In Venezuela, grandparents have the right to maintain a close relationship with their grandchildren and to request visitation if it is affected. However, these rights may vary depending on the circumstances and court decision.
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