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How does the State of Panama address challenges related to technology in the legal field?
The State of Panama addresses challenges related to technology in the legal field by updating laws to address emerging issues, regulating cybersecurity and promoting practices that take advantage of technological tools in an ethical and efficient manner, thus contributing to the adaptability of the Panamanian legal system to technological advances.
What are the rights and obligations of Mexican citizens in Spain in terms of access to housing and real estate ownership?
Mexican citizens in Spain have rights to access housing on equal terms with Spanish citizens. They can rent or buy real estate properties in the country. However, it is important to comply with the regulations and legal requirements for purchasing real estate, which may vary by region.
How are copyrights protected in contracts for the sale of creative works in Costa Rica?
Copyright in contracts for the sale of creative works in Costa Rica are protected by the Copyright and Related Rights Law. Creators retain their moral rights, and any transfer of copyright must be made through a specific, written contract. Contracts must clearly indicate which rights are transferred and under what conditions. The law prohibits clauses that excessively limit the moral rights of the author. Copyright protection in sales contracts is essential to ensure the integrity of the creative work and fair compensation for the creator.
What obligations does Law 23 of 2015 impose regarding KYC on financial institutions in Panama?
Law 23 of 2015 in Panama imposes on financial institutions the obligation to carry out due diligence, identification and knowledge of the customer processes. They must collect detailed information about the identity and economic activity of their clients to prevent money laundering and other financial crimes.
What role do lawyers and notaries play in the prevention of money laundering in the Dominican Republic?
Lawyers and notaries must comply with specific regulations to verify the identity of their clients and report suspicious transactions.
What is being done to promote gender equality and the inclusion of women in the field of information and communication technology (ICT) in Colombia?
In Colombia, actions are implemented to promote gender equality and the inclusion of women in the field of information and communication technology. The access and participation of women in ICT-related careers and jobs is encouraged, training and mentoring in digital skills is provided, and the elimination of barriers and gender stereotypes in the ICT sector is promoted.
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