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How can lawyers use judicial background information in Bolivia during trials?
In Bolivia, lawyers can use judicial background information as part of evidence during trials. The relevance and admissibility of this information will depend on the nature of the case and the applicable procedural laws. Lawyers must follow proper legal procedures and ensure that information is presented ethically and in accordance with the law.
What specific actions does the State take to prevent and combat money laundering and terrorist financing in the area of due diligence?
The Panamanian State carries out actions such as the issuance of guidelines and regulations, the supervision of financial and non-financial institutions, the promotion of training in prevention and international cooperation to combat money laundering and the financing of terrorism.
What is retroactive alimony and how is it determined in Guatemala?
Retroactive alimony in Guatemala refers to the obligation to pay an amount of money for the period prior to the date on which the alimony obligation is established. The determination of retroactive child support is based on the parents' income and expenses, the needs of the child, and other relevant factors.
What is the process to obtain an electronic copy of a court file in Panama?
To obtain an electronic copy of a court record in Panama, it must generally be requested through the online systems provided by the courts.
What are the deadlines to file a labor claim in Bolivia?
In Bolivia, the deadlines for filing a labor claim vary depending on the type of claim. Generally, the deadline to file a wrongful termination claim is 90 business days from the date of termination. For other types of claims, such as non-payment of social benefits, the term may be one year from when the obligation was generated. It is important to consult with an employment lawyer to determine the specific deadline depending on the case.
What happens if the debtor does not comply with the agreed obligations during the seizure process in Panama?
If the debtor does not comply with the agreed obligations during the seizure process in Panama, the creditor can take additional legal measures to enforce the agreement. This may include seeking enforcement of the debt through the sale of the seized property or pursuing other legal actions to secure payment of the debt.
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