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What law protects marital rights and obligations in Mexico?
Marital rights and obligations in Mexico are primarily protected by the Federal Civil Code and state civil codes.
Can I request the expungement of my judicial record in Peru if I have been convicted of a drug-related crime and have completed a rehabilitation program?
If you have been convicted of a drug-related crime and have successfully completed a rehabilitation program, you may be able to request the expungement of your judicial record in Peru. Peruvian legislation recognizes the importance of rehabilitation and social reintegration in drug-related cases and offers the possibility of canceling the record once the established requirements are met. Consult with a specialized lawyer to evaluate your situation and determine if you meet the requirements to request cancellation.
What requirements must a real estate sales contract in El Salvador meet?
It must be carried out by public deed before a notary, registered in the Real Property and Mortgage Registry and pay the corresponding taxes.
What are the rights of migrants and refugees in Colombia?
In Colombia, migrants and refugees have protected rights. These rights include access to justice, non-discrimination, protection against arbitrary expulsion, access to basic services, such as health and education, and the ability to apply for asylum or international protection.
What is the outlook for investments in the compliance and anti-money laundering consulting services sector in Panama?
The compliance and anti-money laundering consulting services sector in Panama presents interesting investment opportunities. The country has strengthened its legal and regulatory framework to prevent money laundering and terrorist financing, and financial institutions and companies are increasingly focused on ensuring compliance with these regulations. Investment opportunities in this sector include the provision of regulatory compliance consulting services, the implementation of money laundering prevention programs and systems, the performance of audits and risk assessments, and the development of technological solutions for monitoring and detection of suspicious transactions. The Panamanian government has established regulatory bodies and promoted international cooperation in the fight against money laundering, creating an environment conducive to investments in compliance and anti-money laundering consulting services.
What is the training and awareness process for exposed persons in relation to anti-money laundering regulations?
The training process involves
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