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Are there specific regulations that establish enhanced due diligence for certain sectors or activities considered higher risk in Panama?
Yes, Law 23 of 2015 establishes enhanced due diligence for sectors and activities considered higher risk, such as financial institutions, casinos, real estate activities and trade in metals and precious stones.
How is homicide penalized in Ecuador?
Homicide in Ecuador can be punished with sentences of 16 to 25 years in prison, and in extreme cases, with life imprisonment.
Can the courts in El Salvador grant child custody to the alimony beneficiary in cases of non-compliance with alimony?
Courts in El Salvador may consider awarding child custody to the alimony recipient in cases of serious and ongoing non-compliance with support. This is done to ensure the well-being of the children.
How is criminal mediation carried out and in what cases is it used in Paraguay?
Criminal mediation in Paraguay is a dispute resolution process that involves a neutral mediator who facilitates communication between the victim and the offender with the goal of reaching an agreement. It is used in less serious criminal cases, where the parties are willing to voluntarily participate in the mediation process. The mediator helps the parties understand each other's needs and concerns, seeking a mutually acceptable agreement. Criminal mediation can lead to agreements that include reparations to the victim, apologies, or community service, thus preventing trial and promoting accountability for the offender.
What is the impact of internet fraud on consumer trust in online financial advice services in Brazil?
Internet fraud can affect consumer trust in online financial advice services in Brazil by exposing them to risks of unprofessional financial advice, investment scams, and unauthorized disclosure of personal financial information, which can make individuals be more cautious when seeking guidance
How are clauses excluding liability for external events handled in sales contracts in Colombia?
Clauses excluding liability for external events, such as natural disasters or unforeseeable events, are important in sales contracts where these events could affect the performance of the contract. In Colombia, these clauses must be specific and detailed, identifying the events that will be considered cases of force majeure and how they will affect contractual obligations. It is crucial to establish clear procedures for notifying and handling force majeure events, as well as how contractual obligations will resume after the event is resolved. Including these clauses helps prevent disputes related to external and unforeseeable events.
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