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What is the divorce action in Mexican civil law?
The divorce action is the legal process through which the marriage bond between two people is dissolved.
What are the implications of a embargo in Chile for the possibility of applying for future personal loans?
A repossession can make it difficult to apply for personal loans in the future as it negatively affects the debtor's credit history.
What sanctions apply to entities that do not comply with money laundering prevention obligations in Argentina?
Entities that do not comply with anti-money laundering obligations in Argentina may face administrative sanctions, such as financial fines, the suspension of their commercial activities and even the revocation of their authorization to operate. These sanctions seek to promote compliance with regulations and prevent the use of the financial system for illegal activities.
What are the investment opportunities in Panama's tourism sector?
Panama's tourism sector offers various investment opportunities. The country has a wide variety of tourist attractions, such as beaches, mountains, islands, biodiversity and culture. Investment opportunities include the development of hotels and resorts, residential and tourism projects, adventure tourism, eco-tourism, as well as complementary tourism services such as restaurants, transportation and entertainment. Panama is also promoting itself as a medical and wellness tourism destination.
How are judicial records regulated in adoption situations in Paraguay?
The regulation of judicial records in adoption situations in Paraguay can be addressed through specific laws and regulations that seek to guarantee the safety and well-being of minors. Adoption authorities may require the submission of judicial records by adopters as part of the evaluation process, ensuring that the adoption is in the best interests of the child. Regulations can establish clear criteria on how judicial records are considered in the decision-making process related to adoption in Paraguay.
What are the control and oversight mechanisms to guarantee transparency in public procurement by politically exposed persons in Argentina?
In Argentina, the control and oversight mechanisms to guarantee transparency in public procurement by politically exposed persons include the implementation of open and competitive bidding processes, the supervision of control bodies, the publication of information on contracts and suppliers, and citizen participation in the monitoring of these processes.
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