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What is the condominium division action in Mexican civil law?
The condominium division action is the right that the co-owners have to demand the material division of the common property in proportion to their rights.
What are the legal penalties for unauthorized disclosure of criminal record information in Panama?
Unauthorized disclosure of criminal record information in Panama may be subject to legal penalties, which vary depending on the severity of the violation.
How are the challenges of promoting the inclusion of migrants in Panama addressed?
The government of Panama works to promote the inclusion of migrants through policies and programs that guarantee their human rights, promote socioeconomic and cultural integration, and provide care and protection services to migrants. It seeks to ensure access to basic services, immigration regularization, prevention of discrimination and promotion of social cohesion between the migrant population and Panamanian society.
What are the penalties for privacy violations during person verification in Paraguay?
Privacy violations during person verification in Paraguay may result in sanctions including fines and other disciplinary measures, as established in data protection legislation.
What are the obligations of financial institutions in relation to the prevention of terrorist financing in Guatemala?
Financial institutions in Guatemala have the obligation to implement due diligence policies and procedures to prevent the financing of terrorism. They must also constantly monitor transactions and report any suspicious activity to the UAF.
How is impartiality ensured in the evaluation of contractor proposals in Ecuador?
Impartiality in the evaluation of contractor proposals in Ecuador is ensured through the formation of independent evaluation committees, the application of clear and objective evaluation criteria, and transparency in the decision-making process. These mechanisms seek to prevent bias and guarantee a fair evaluation.
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