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What is the review and approval process for PEP bank accounts in Mexico?
PEP bank accounts typically go through a more rigorous review and approval process, including identity and background checks, as well as compliance with additional regulations.
What is the process for requesting access to judicial files by third parties not involved in the legal process in Panama?
Law 6 of 2002 establishes procedures for requesting access to information held by government entities, including judicial files. Third parties not involved in the legal process may submit access requests, and judicial entities must follow the procedures and criteria defined by this law when evaluating and responding to such requests. Access to judicial records by third parties is subject to certain limitations and legal considerations established by Panamanian law.
How is compensatory pension established in divorce cases in Ecuador?
The compensatory pension in cases of divorce is established considering factors such as the duration of the marriage, the standard of living during it and the economic capacity of both parties. Its goal is to compensate a spouse who may experience a financial imbalance as a result of the divorce.
Can a food debtor request the temporary suspension of the pension in case of financial emergency in Ecuador?
Yes, a food debtor in Ecuador can request the temporary suspension of the pension in the event of a financial emergency. However, the application must be filed with the court and supported by documented evidence of the debtor's financial situation.
What is Peru's approach to ensuring the effective application of sanctions in cases of proven money laundering?
Peru ensures the effective application of sanctions in proven money laundering cases by implementing a robust legal system. Authorities have the power to impose significant sanctions, including prison sentences and substantial fines, ensuring consequences proportional to the seriousness of the violation.
Can I obtain a person's criminal record if I am a party to liability litigation for damages caused by defective toy products?
As a party to liability litigation for damages caused by defective toy products in Mexico, you can request the judicial records of the manufacturer, distributor or supplier of the products involved to support your case and obtain relevant information regarding the legal and technical aspects of the damages claimed. This is done through established legal procedures and with the support of the competent judicial authority.
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