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What is the relationship between due diligence and the United Nations Convention against Corruption?
Due diligence in Panama is related to the United Nations Convention against Corruption (UNCAC), since this convention establishes international standards to combat corruption and money laundering. Panama has adopted these standards through its national legislation and has strengthened its focus on due diligence as part of its commitment to the fight against corruption.
How do changes in immigration policies affect Colombians who already have visas in the United States and wish to renew them or change their status?
Changes in immigration policies may affect Colombians who already have visas in the United States and wish to renew them or change their status. It is crucial to stay informed about updates and meet specific requirements when renewing or changing status. Legal advice may be beneficial to understand how policy changes may impact individual applications.
What is the process to apply for a European Union (EU) citizen family card in Spain as a Costa Rican?
Costa Ricans who are family members of EU citizens can apply for the EU citizen family card in Spain. They must prove kinship and meet the requirements set by EU laws.
What are the differences between a lease contract and a purchase and sale contract in Mexico?
A lease involves the rental of a property for a specified period in exchange for rent, while a purchase and sale contract is an agreement to transfer ownership of the property in exchange for an agreed price. They are two different types of agreements with different legal implications.
What are the legal procedures in Paraguay to obtain construction permits?
Obtaining construction permits in Paraguay is subject to specific legal procedures. Applicants must submit architectural plans, comply with zoning requirements, obtain approvals from municipal authorities and follow established procedures to ensure the legality of construction.
What is the employment contract in the aquaculture sector in Mexican commercial law?
The employment contract in the aquaculture sector in Mexican commercial law is one in which a person provides services in activities related to the breeding, cultivation, production or processing of aquatic organisms, such as fish, crustaceans or mollusks, under the direction of a employer, in exchange for remuneration.
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