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What are the requirements to demand payment of a legacy in Mexican civil law?
The requirements include the existence of a will that grants the legacy, the identification of the legatee and respect for the conditions established in the will.
Have mentoring programs been established for new people in exposed positions in Paraguay, with the aim of transmitting knowledge and ethical values?
Yes, mentoring programs have been established in Paraguay for new people in exposed positions, providing guidance and transmitting knowledge and ethical values from generation to generation.
When is it necessary to present tax records in Panama?
Tax background may be required in real estate transactions, banking, bidding processes and other commercial scenarios.
Can background checks in El Salvador extend beyond national borders?
Yes, in some cases, applications may involve international verifications, especially in immigration procedures.
What is the role of academic institutions in the research and development of technologies for the verification of risk lists in Mexico?
Academic institutions play an important role in the research and development of technologies for the verification of risk lists in Mexico. They contribute to innovation in identity verification methods and technological tools that can be used by companies and authorities in the fight against money laundering and terrorist financing.
How is adoption by foreigners legally regulated in Guatemala?
Adoption by foreigners in Guatemala is legally regulated through specific laws and procedures. Requirements are established for foreign adopters and seek to guarantee that the adoption meets international standards and respects the rights of the minor.
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