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What is the process for the forced execution of a sales contract in Guatemala?
In the event of breach of a sales contract, the affected party may initiate a forced execution process before the Guatemalan courts. This involves obtaining a court order to enforce the terms of the contract and repair damages.
What are the money laundering prevention measures for financial institutions in Peru?
Financial institutions in Peru are required to implement a series of anti-money laundering measures, including due diligence with clients, identification and reporting of suspicious transactions, staff training, and the creation of internal compliance programs. In addition, they must maintain adequate records and be in constant communication with the FIU. Failure to comply with these obligations may result in sanctions for institutions.
Can I use my personal identity card in Panama as an identification document to enter public establishments?
Yes, the personal identity card is accepted as an identification document to enter public establishments in Panama, such as government offices, health centers and other places with restricted access.
How is the place of execution of the sentence determined in the case of extradition in Mexico?
The place of execution of the sentence in case of extradition in Mexico is determined in accordance with the provisions of international treaties and national legislation, which establish the criteria for the repatriation of convicted individuals.
How is the confidentiality of complainants ensured in cases of sanctions against contractors in El Salvador?
In El Salvador, measures are taken to guarantee the confidentiality of whistleblowers in cases of sanctions against contractors. The identity of whistleblowers is protected and non-retaliation against them is promoted.
What is the process to obtain a work permit for foreign workers in the mining sector in Panama?
The process to obtain a work permit for foreign workers in the mining sector in Panama involves the employer submitting an application to the Ministry of Commerce and Industries. You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, and have the necessary licenses and permits to operate in the mining sector. The Ministry of Commerce and Industries will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the mining sector.
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