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What is the process for the dissolution and liquidation of a commercial company in Ecuador?
The dissolution and liquidation of a commercial company is carried out following the provisions of the Commercial Code and may involve the participation of a liquidator appointed by the Superintendency of Companies.
What state agencies are involved in enforcing laws related to food regulation in El Salvador?
The Health Regulation Directorate and the Medicines Directorate are entities in charge of supervising compliance with food and pharmaceutical laws.
Is there a specific threshold for reporting suspicious transactions in El Salvador?
Transactions that raise suspicions, regardless of their value, must be reported in accordance with established regulations.
Is there a difference in the evaluation of disciplinary records for public and private sector employees in Panama?
The assessment may be similar, but government agencies may have specific requirements for public sector employees, ensuring integrity in public service.
Can I use my personal identity card in Panama as proof of identity to access public services?
Yes, the personal identity card is one of the documents accepted as proof of identity to access public services in Panama, such as the supply of water, electricity or telecommunications.
What are the penalties for the illegal sale of judicial records to third parties in El Salvador?
The illegal sale of this information may result in legal action for violation of privacy, with penalties including substantial fines and possible criminal charges.
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