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What is the agreement homologation action in Mexican civil law?
The agreement approval action is the legal procedure to give validity and enforceability to an agreement entered into between the parties, through its approval by a judge.
How is collaboration with other countries promoted in the identification and monitoring of PEPs involved in illicit activities in Panama?
International collaboration is promoted through agreements and treaties to identify and track PEPs involved in illicit activities and ensure their prosecution.
What measures are taken to prevent evasion of risk list verification in the legal services sector in Costa Rica?
In the legal services sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.
Are there time limits for charging an individual with complicity in El Salvador?
Yes, Salvadoran law establishes a maximum period to initiate legal actions in cases of complicity, following the prescription guidelines.
What is the process to request registration in the National Registry of Intellectual Property to register a literary work in Argentina?
The process to request registration in the National Registry of Intellectual Property to register a literary work in Argentina is carried out through the National Institute of Industrial Property (INPI). You must complete the registration form, present the required documentation, such as a copy of the work and the legal deposit form, and comply with the established requirements to obtain legal protection of the literary work.
How does the immigration situation of Paraguayans affect their participation in social housing programs in Spain?
The immigration status of Paraguayans can influence their participation in social housing programs in Spain. Some programs may require legal residency as a requirement, while others may be accessible regardless of immigration status. Interested Paraguayans should inform themselves about the specific requirements of each program.
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