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What should I do if my name changes due to marriage or divorce in Panama?
If your name changes due to marriage or divorce in Panama, you must present the corresponding legal documents, such as the marriage or divorce certificate, to obtain a new personal identification card or passport.
What is the legal treatment of child abuse cases in Paraguay and how are child victims of abuse protected?
The legal treatment of child abuse cases in Paraguay involves the application of laws and procedures intended to protect child victims of abuse. There may be specific protocols for reporting, investigation and intervention in cases of child abuse. Protecting the identity and well-being of children is often a priority in these cases. Knowing how cases of child abuse are legally addressed will provide information on child protection mechanisms and the legal response to situations of vulnerability.
What is the role of academia and research in the study of corruption and politically exposed persons in Peru?
Academia and research play a crucial role in the study of corruption and politically exposed persons in Peru. Through rigorous research and analysis, they contribute to the generation of knowledge, the identification of good practices and the formulation of recommendations to strengthen anti-corruption policies and measures.
What are the requirements for due diligence in the field of regulatory compliance in Ecuador?
Due diligence in Ecuador involves thorough background checks, transactions, and business partners.
What steps do institutions take to identify suspicious transactions under AML?
They implement tools and procedures to monitor unusual transactions, identify suspicious patterns and activities that do not match the customer profile.
How are international sales contracts handled in El Salvador in relation to foreign legislation?
International contracts may be subject to international treaties or conventions, and the parties may agree on the applicable law in the event of disputes.
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