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What is the legacy payment action in Mexican civil law?
The legacy payment action is the right of the legatee to demand compliance with the obligations established in a will in his favor.
What type of information must financial institutions report on PEP transactions in El Salvador?
Financial institutions must report suspicious transactions and unusual financial movements of PEPs to the FIU.
What impact do ransomware attacks have in Mexico?
Ransomware attacks can have a devastating impact in Mexico by encrypting files and computer systems, disrupting business operations and public services, and demanding ransom payments that can negatively impact affected businesses, government institutions, and citizens.
What is the procedure to request judicial authorization for the adoption of an adult in Chile?
The procedure to request judicial authorization for the adoption of an adult in Chile involves filing a lawsuit before the corresponding family court. Legal requirements must be met and evaluations will be conducted to determine the suitability of applicants. The court will evaluate the evidence presented, consider the well-being of the individual, and make a decision based on the principles of adoption and the best interests of the person.
Does the judicial record in Panama include information on intellectual property violations?
Judicial records in Panama generally focus on records of criminal proceedings and criminal convictions. Information about intellectual property violations may be recorded separately and handled under intellectual property laws.
Can people receive sanctions for providing false or misleading information during administrative procedures in El Salvador?
Yes, providing false information can result in fines, bans, or even legal action against the individual.
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