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How does Panama collaborate with international organizations to combat money laundering and the financing of terrorism?
Panama actively collaborates with international organizations, such as the Latin American Financial Action Group (GAFILAT) and the international community, to strengthen its measures against money laundering and the financing of terrorism. Cooperation includes assessments of conformity with international standards and the adoption of good practices.
What is the legacy delivery action in Mexican civil law?
The action for delivery of a legacy is the right that the legatee has to demand the delivery of an asset or right bequeathed in a will.
What is the Dominican Republic's approach to preventing the crime of sexual abuse in the workplace?
The Dominican Republic focuses on the prevention of sexual abuse in the workplace through the enactment of gender equality laws, the implementation of prevention policies in companies and the promotion of complaints and sanctions for abusers.
What are the options for Ecuadorian citizens who wish to work in the United States in the field of fashion and design through the O-1A visa for people with extraordinary abilities in business?
Ecuadorian citizens with extraordinary skills in business, such as fashion and design, can work in the United States through the O-1A visa. This visa is intended for individuals with exceptional achievements in the business field and requires substantial documentation of recognition in their field.
What are the aspects to consider when investing in the commercial real estate market in Mexico?
Mexico When investing in the commercial real estate market in Mexico, it is important to consider aspects such as the location and demand of the commercial real estate market, the profitability and growth potential of the property, existing lease contracts, maintenance and administration costs, as well as such as legal and financial advice to make informed decisions.
What is the procedure to request alimony for a child out of wedlock in Costa Rica?
The procedure to request alimony for a child out of wedlock in Costa Rica involves filing a lawsuit before a family judge and proving the paternity of the defendant. Evidence must be provided to support the parentage relationship and the child's financial need.
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