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What is the procedure to request the annulment of a marriage in Panama?
To request the annulment of a marriage in Panama, a petition for annulment must be filed before the family judge. Annulment may be based on certain grounds, such as marriage entered into under duress, error, fraud, or legal incapacity. The judge will evaluate the case and, if the legal requirements are met, will declare the marriage null and void.
How is staff training in financial institutions addressed under Guatemalan AML legislation?
Financial institutions must provide regular training to their staff to comply with the requirements set out in AML regulations.
Can disciplinary records in Paraguay be shared with financial or insurance institutions?
In certain cases, disciplinary history records may be shared with financial or insurance institutions if relevant to assessing risk or eligibility.
What are the penalties for crimes related to computer hacking in Colombia?
Computer hacking is punishable in Colombia by Law 1273 of 2009. Penalties for computer crimes can include prison and fines, depending on the severity of the act. This legislation seeks to protect computer security and intellectual property in the digital environment.
Can private companies train their employees to efficiently manage administrative procedures in El Salvador?
Yes, El Salvador internal training can help employees understand and properly comply with the required procedures, streamlining internal procedures.
What is the procedure to request authorization to open an advertising agency in Honduras?
The procedure to request authorization to open an advertising agency in Honduras involves submitting an application to the Ministry of the Interior, Justice and Decentralization. You must provide the required documentation, such as business permits, agency bylaws, and comply with the requirements established by the advertising law.
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