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What is the deadline to file a claim for recognition of de facto union in case of separation in Panama?
In Panama, the deadline to file a claim for recognition of de facto union in case of separation is five years from the date of separation. After this period, it is considered that the de facto union cannot be legally recognized.
What is the role of government entities in promoting fair labor practices and reducing lawsuits in Panama?
Government entities play a crucial role in promoting fair labor practices and reducing lawsuits in Panama by establishing clear labor regulations, ensuring compliance, and offering resources for dispute resolution.
How are relationships with international financial correspondents managed to prevent money laundering in Colombia?
Colombia establishes rigorous measures when managing relationships with international financial correspondents to prevent money laundering. This includes evaluating the integrity and AML policies of correspondents, as well as constant communication to share relevant information.
How are consumers protected in sales contracts in Paraguay in cases of advertising directed at minors?
The protection of consumers in Paraguay in cases of advertising directed at minors is addressed by Law No. 1334/98 on Consumer Protection. The legislation prohibits commercial practices that may exploit the lack of experience or judgment of minors, and seeks to prevent advertising from inducing minors to make unwanted or inappropriate purchases. Marketers should be aware of these regulations when targeting minorities in their advertising and ensure they comply with ethical and legal standards in their marketing strategies.
What is the procedure for the review and approval of Due Diligence policies and procedures in Paraguay?
Due Diligence policies and procedures in Paraguay must be reviewed and approved internally by the senior management of financial institutions. This ensures that they comply with regulations and follow best practices in customer identification and verification.
What happens if the landlord wants to repossess the property for personal use in Mexico?
If the landlord wishes to repossess the property for personal use, the landlord must notify the tenant in advance and provide valid justification. The landlord cannot unilaterally evict the tenant; Instead, you must follow legal procedures, such as eviction.
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