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What is the role of lawyers and notaries in preventing money laundering in Panama?
Lawyers and notaries in Panama have an important role in preventing money laundering. They are expected to perform due diligence in identifying their clients, reporting suspicious transactions and complying with regulations established to prevent money laundering. Additionally, they must maintain adequate documentation and records related to the financial transactions in which they participate.
How can I obtain a certificate of not being a debtor of municipal obligations in Ecuador?
To obtain a certificate of not being a debtor of municipal obligations in Ecuador, you must go to the Municipality corresponding to the town where you have outstanding obligations. You must submit an application and provide the required information to verify that you do not have municipal debts, such as property taxes, utility fees, traffic fines, among others. If your situation is confirmed, the Municipality will issue the certificate of not being a debtor of municipal obligations.
How is impartiality ensured in the supervision process of politically exposed persons in El Salvador?
To ensure impartiality in the supervision process of politically exposed persons in El Salvador, safeguards and control mechanisms are established. The institutions in charge of supervision must act independently and objectively, without political or economic influences. In addition, transparency is promoted in decision-making processes, access to information is guaranteed and the participation of external actors, such as civil society and international organizations, is encouraged to provide greater objectivity and legitimacy to the process.
Can a Paraguayan citizen obtain an identity card within a period of less than 14 years in exceptional cases?
In exceptional cases, a Paraguayan citizen can obtain an identity card before turning 14 years old. This can occur in situations
What are the legal provisions for the adoption of minors in cases of biological parents with a history of multiple divorces in Guatemala?
The legal provisions for the adoption of minors in cases of biological parents with a history of multiple divorces in Guatemala seek to protect the well-being of the child. The emotional and economic stability of the adopters is evaluated, guaranteeing a safe and supportive family environment.
What are the essential elements of the employment contract in Mexico
The essential elements of the employment contract in Mexico include the provision of personal work, the subordination of the worker to the employer, the payment of remuneration, the provision of the service under the dependence and direction of the employer, and compliance with legal provisions and applicable conventions.
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