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What happens if one of the parties breaches a sales contract in Panama?
In the event of non-compliance, the affected party may request forced performance of the contract or compensation for damages suffered.
What is the legal approach to the adoption of minors who have experienced trauma or abuse in Guatemala?
The legal approach to adopting children who have experienced trauma or abuse in Guatemala involves evaluating the adopters' ability to provide a safe and supportive environment. Additional measures may be required to address the child's emotional and psychological needs.
What is the legal framework that regulates Politically Exposed Persons (PEP) in El Salvador?
PEPs in El Salvador are mainly regulated by the Law against Money and Asset Laundering.
What regulations exist to prevent corruption in PEP's financial activities in Panama?
Specific regulations are established to prevent corruption in PEP's financial activities, including due diligence and monitoring.
What happens if a debtor is not properly notified about a garnishment in El Salvador?
If a debtor does not receive adequate notice of a garnishment, he or she may challenge the proceeding alleging lack of notice and request a review of the case.
How is influence peddling penalized in Argentina?
Influence peddling, which involves the misuse of position or influence to obtain improper benefits or advantages, is a crime in Argentina. Legal consequences for influence peddling can include criminal sanctions, such as prison sentences and fines. It seeks to guarantee transparency and impartiality in the exercise of public functions and prevent corruption.
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