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What is the procedure to request judicial authorization for the marriage of a minor in Panama?
The procedure to request judicial authorization for the marriage of a minor in Panama involves submitting an application to the family judge. Valid and substantial reasons must be provided to justify the marriage and demonstrate that it is in the best interests of the minor. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of their rights.
What is the difference between mutual and bailment in Mexican civil law?
The difference is that in the mutual agreement the ownership of the thing lent is transferred, while in the loan only its use is transferred.
How is child support regulated in cases of children with disabilities in Argentina?
Child support in cases of children with disabilities in Argentina is determined considering the specific needs of the child. Additional amounts may be established to cover medical expenses, therapies and other costs associated with the disability. The decision is made based on the well-being of the minor.
How is cooperation between national authorities and private sectors promoted in the prevention of terrorist financing in Panama?
Cooperation is promoted through the active participation of private sectors in the implementation of prevention measures and constant communication with national authorities.
Are internal audits required to evaluate KYC compliance in financial institutions in Paraguay?
Yes, financial institutions in Paraguay are required to conduct internal audits to assess KYC compliance and ensure that proper procedures and applicable regulations are followed.
How is income obtained from rental activities taxed in Argentina?
Income obtained from rental activities is subject to Income Tax. Gross income must be reported and associated expenses deducted to determine net taxable income.
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