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What is the "Panamanian connection" in the context of money laundering?
The "Panamanian connection" refers to the linking of money laundering activities with entities or individuals in Panama. Due to its geographic location, financial infrastructure and tradition of confidentiality, Panama has sometimes been identified as a destination used by criminals for money laundering. However, it is important to highlight that the Panamanian government has implemented measures to strengthen its legal framework and combat this crime.
How is the amount of alimony determined in Peru?
The amount of alimony in Peru is determined based on the needs of the beneficiary (for example, the child) and the economic capacity of the person obliged to pay the maintenance (for example, the father or mother). A judge may take into consideration income, expenses and other circumstances.
What is the process to request the declaration of non-existence of maternity recognition in Ecuador?
The process to request the declaration of non-existence of a recognition of maternity in Ecuador involves filing a claim before a child and adolescent judge. Evidence must be provided to demonstrate that the maternity recognition was performed improperly or fraudulently.
How does due diligence affect community development projects in rural areas of Colombia, considering social inclusion, local economic development and cultural preservation?
In community development projects in rural areas of Colombia, due diligence involves evaluating social inclusion, local economic impact, cultural preservation, and active community participation. This ensures that projects generate tangible benefits for local communities and contribute to sustainable development.
What are the inheritance rights of adopted children in Mexico?
In Mexico, adopted children have the same inheritance rights as biological children, which means that they have the right to inherit part of their adoptive parents' assets as established by law.
What are the main laws that regulate mining law in Mexico?
The main laws are the Mining Law, the Rights Law, the Income Tax Law, and other specific provisions related to the concession, exploration and exploitation of mines.
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