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How does the time elapsed from a crime affect the background check in Ecuador?
The time from a crime to a background check in Ecuador can have an impact on how information is evaluated. In some cases, past crimes may have less relevance if many years have passed and the individual has maintained good behavior since then.
How is custody regulated in cases of same-sex couples in Argentina?
Custody in cases of same-sex couples in Argentina is regulated in a similar way to heterosexual couples, considering the best interests of the minor. The sexual orientation of the parents should not influence the court's decision on custody and visitation, which will be based on the well-being of the child.
What is the role of the Superintendency of Banks in imposing sanctions related to money laundering in Panama?
The Superintendency of Banks of Panama plays a key role in imposing sanctions related to money laundering. This entity acts as the main regulator and supervisor of financial institutions in the country. The Superintendency has the authority to carry out inspections, evaluate regulatory compliance and, if violations are detected, impose sanctions that may include fines and corrective measures. Its role encompasses the effective application of regulations aimed at preventing money laundering and maintaining the integrity of the Panamanian financial system.
How are installment payment clauses regulated in installment sales contracts in Ecuador?
Installment payment clauses are relevant for installment sales contracts. In Ecuador, the contract may establish payment terms, specific amounts, and any penalties for late payments. It is also crucial to define the terms under which ownership of the good or service will be transferred to the buyer, which may be linked to full payment.
What is the protocol for notification and handling of changes in the price conditions of products in Bolivia?
The protocol for the notification and management of changes in price conditions is established in clause [Clause Number], detailing how changes in product prices in Bolivia will be communicated and applied, ensuring transparency and agreement between both parties. .
What documents do I need to apply for a driver's license in the DR?
To obtain a driver's license in the Dominican Republic, you need to present a copy of your identification card or passport, a medical certificate, proof of having passed a theoretical and practical exam, and payment of the corresponding fees.
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