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What is the role of financial audits in compliance with PEP regulations in Mexico?
Financial audits can help ensure that PEP transactions and assets comply with regulations and provide solid documentation in the event of a review by authorities.
Can the debtor request the suspension of the embargo in Panama if he or she is going through a medical emergency?
Yes, the debtor can request the suspension of the embargo in Panama if they are facing a medical emergency situation. If the debtor can demonstrate to the court that he needs the seized resources to cover urgent medical expenses or to guarantee medical care for himself and his family, he can file a request for a temporary suspension of the seizure.
Is there an online verification system for the validity of the identity card in Panama?
Yes, the Electoral Tribunal of Panama provides an online consultation system to verify the validity of a person's identity card.
What is the deadline to request the termination of parental rights due to child abandonment in Panama?
In Panama, there is no specific deadline to request the termination of parental rights due to abandonment of the child. Termination may be requested at any time when there is sufficient evidence of abandonment and it is considered in the best interest of the child.
What are the legal consequences of the crime of child marriage in the Dominican Republic?
Child marriage is a serious crime that is criminalized in the Dominican Republic. Those who marry a person under 18 years of age, violating their right to protection, education and development, may face criminal sanctions and the annulment of the marriage, in accordance with the provisions of the Civil Code and child protection laws. children and adolescents.
What is the deadline to challenge paternity in Argentina?
In Argentina, the period to challenge paternity is two years from when the child's existence was known or from when there was access to evidence that proves paternity is false. Once this period has expired, paternity is considered irrevocable.
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